ALIF TRADING COMPANY LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Alif Trading Company Ltd

ALIF TRADING COMPANY LIMITED was founded on 2005-03-04 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Alif Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALIF TRADING COMPANY LIMITED

4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in SW1Y

Filing Information

Company Number		05383393
Company ID Number		05383393
Date formed		2005-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB876987142~~

Last Datalog update:	2019-04-04 09:43:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIF TRADING COMPANY LIMITED
The accountancy firm based at this address is QCA LIMITED

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Companies with same name ALIF TRADING COMPANY LIMITED

The following companies were found which have the same name as ALIF TRADING COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALIF TRADING COMPANY PRIVATE LIMITED	GANDHI BAGH NAGPUR- 2. NAGPUR Maharashtra	ACTIVE	Company formed on the 1972-03-30
	ALIF TRADING COMPANY LIMITED		Unknown	Company formed on the 2020-11-23

Company Officers of ALIF TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SALAH GHARSALLAH	Company Secretary	2008-03-10
SALAH GHARSALLAH	Director	2006-06-16
AISSA HIDOUSSI	Director	2006-06-16
ABDULELAH SABBAHI	Director	2005-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SKANDER HELIOUI	Company Secretary	2005-03-04	2008-03-10
SKANDER HELIOUI	Director	2005-03-04	2008-03-10
RADHI MEDDEB	Director	2005-03-04	2006-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-03-04	2005-03-04
INSTANT COMPANIES LIMITED	Nominated Director	2005-03-04	2005-03-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-04-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-04-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-30
2019-04-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-30
2018-04-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-30
2017-12-28	AD02	Register inspection address changed to 52 Jermyn Street London SW1Y 6LX
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/17 FROM 3rd Floor 52 Jermyn Street London SW1Y 6LX
2017-02-14	600	Appointment of a voluntary liquidator
2017-02-14	4.70	Declaration of solvency
2017-02-14	LRESSP	Resolutions passed: Special resolution to wind up on 2017-01-31
2016-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-21	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-11	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-03	AR01	04/03/14 ANNUAL RETURN FULL LIST
2014-04-03	CH03	SECRETARY'S DETAILS CHNAGED FOR GHARSALLAH SALAH on 2014-03-04
2013-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/13 FROM 30 St James's Street London SW1A 1HB
2013-03-27	AR01	04/03/13 ANNUAL RETURN FULL LIST
2012-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16	AR01	04/03/12 ANNUAL RETURN FULL LIST
2011-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14	AR01	04/03/11 ANNUAL RETURN FULL LIST
2010-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12	AR01	04/03/10 ANNUAL RETURN FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABDULELAH SABBAHI / 01/11/2009
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AISSA HIDOUSSI / 01/11/2009
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALAH GHARSALLAH / 01/11/2009
2009-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-04-29	288a	SECRETARY APPOINTED GHARSALLAH SALAH
2008-04-11	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SKANDER HELIOUI LOGGED FORM
2008-04-11	288b	APPOINTMENT TERMINATE, DIRECTOR RADHI MEDDEB LOGGED FORM
2008-04-10	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR SKANDER HELIOUI
2008-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / SARAH GHARSALLAH / 16/06/2006
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR RADHI MEDDEB
2008-04-09	288b	APPOINTMENT TERMINATED SECRETARY SKANDER HELIOUI
2008-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-03	363a	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-08	288a	NEW DIRECTOR APPOINTED
2006-03-23	363a	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 15 APPOLD STREET LONDON EC2A 2HB
2005-04-18	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-18	88(2)R	AD 25/03/05--------- £ SI 39998@1=39998 £ IC 2/40000
2005-03-18	288b	SECRETARY RESIGNED
2005-03-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18	288b	DIRECTOR RESIGNED
2005-03-18	288a	NEW DIRECTOR APPOINTED
2005-03-18	288a	NEW DIRECTOR APPOINTED
2005-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ALIF TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-07
Resolutions for Winding-up	2017-02-07
Notices to Creditors	2017-02-07

Fines / Sanctions

No fines or sanctions have been issued against ALIF TRADING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALIF TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIF TRADING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ALIF TRADING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALIF TRADING COMPANY LIMITED

Trademarks

We have not found any records of ALIF TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALIF TRADING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ALIF TRADING COMPANY LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ALIF TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ALIF TRADING COMPANY LIMITED	Event Date	2017-02-02
We hereby give notice that we, Mark Newman and Vincent John Green (IP Nos. 008723 and 009416), licensed insolvency practitioners of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE were appointed Joint Liquidators of the above named Company at a General Meeting of the Company held on 31 January 2017. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the company to us at the above address by 06 March 2017 which is the last date for proving. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of invitation to prove debts will be given. It should be noted that the directors of the Company have made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Ag FF110375

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALIF TRADING COMPANY LIMITED	Event Date	2017-01-31
Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Ag FF110375

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALIF TRADING COMPANY LIMITED	Event Date	2017-01-31
At a general meeting of the above named Company duly convened and held at 54 Avenue Charles, Nicole Building, Best Lease, Mutuelleville 1082, Tunis, Tunisia, on 31 January 2017 , at 11.15 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed Joint Liquidators for the purpose of the winding-up. For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Ag FF110375

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALIF TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALIF TRADING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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