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Company Information for

ALKBA TRADING LIMITED

STANSTED, ESSEX, CM24,
Company Registration Number
05492472
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Alkba Trading Ltd
ALKBA TRADING LIMITED was founded on 2005-06-27 and had its registered office in Stansted. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
ALKBA TRADING LIMITED
 
Legal Registered Office
STANSTED
ESSEX
 
Filing Information
Company Number 05492472
Date formed 2005-06-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-26
Date Dissolved 2015-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALKBA TRADING LIMITED

Current Directors
Officer Role Date Appointed
DOMIS LIMITED
Company Secretary 2005-06-27
MARK HATTON BYRNE
Director 2011-07-15
ICM DIRECTORS LIMITED
Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ICMIS LIMITED
Director 2005-12-07 2008-05-21
DAVID JACKSON
Director 2005-06-27 2005-12-07
ACI SECRETARIES LIMITED
Nominated Secretary 2005-06-27 2005-06-27
ACI DIRECTORS LIMITED
Nominated Director 2005-06-27 2005-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMIS LIMITED P.N.C. TRADING LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-11-17
DOMIS LIMITED ALLURES LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Dissolved 2014-02-11
DOMIS LIMITED WHITECOURT LIMITED Company Secretary 2000-11-07 CURRENT 1997-03-18 Dissolved 2018-06-19
DOMIS LIMITED HOLDCREST LIMITED Company Secretary 1997-10-13 CURRENT 1997-10-13 Dissolved 2014-07-29
MARK HATTON BYRNE ARGONAUT ATLANTIC VIEW Director 2017-02-06 CURRENT 1996-11-01 Active
MARK HATTON BYRNE TASMIN MARINE LIMITED Director 2016-09-29 CURRENT 2005-02-21 Dissolved 2017-03-14
MARK HATTON BYRNE JADECREST LIMITED Director 2016-09-29 CURRENT 2010-02-11 Active - Proposal to Strike off
MARK HATTON BYRNE MARTYN FIDDLER CLIENT SERVICES LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
MARK HATTON BYRNE GREENHARBOUR LIMITED Director 2013-01-14 CURRENT 1996-05-28 Active
MARK HATTON BYRNE MUTANDERIS UK RECOVERIES LIMITED Director 2013-01-14 CURRENT 2009-09-13 Active - Proposal to Strike off
MARK HATTON BYRNE LA CONCHA HOLDING LIMITED Director 2011-07-18 CURRENT 1996-09-17 Active - Proposal to Strike off
MARK HATTON BYRNE DOMIS LIMITED Director 2011-07-18 CURRENT 1991-10-03 Active
MARK HATTON BYRNE ICMIS LIMITED Director 2011-07-18 CURRENT 1991-06-03 Active - Proposal to Strike off
MARK HATTON BYRNE HOLDCREST LIMITED Director 2011-07-15 CURRENT 1997-10-13 Dissolved 2014-07-29
MARK HATTON BYRNE RENTAIR UK LIMITED Director 2011-07-15 CURRENT 2002-12-18 Dissolved 2015-10-20
MARK HATTON BYRNE P.N.C. TRADING LIMITED Director 2011-07-15 CURRENT 2007-07-27 Dissolved 2015-11-17
MARK HATTON BYRNE WORLDHAIL SYSTEM LIMITED Director 2011-07-15 CURRENT 2009-11-05 Dissolved 2018-01-09
MARK HATTON BYRNE INTERNATIONAL TRADE DEVELOPMENTS LTD Director 2011-07-15 CURRENT 2004-06-16 Active - Proposal to Strike off
MARK HATTON BYRNE BROOKFIM LIMITED Director 2011-07-15 CURRENT 2008-02-28 Active - Proposal to Strike off
MARK HATTON BYRNE DOMINION CONSULTANTS LIMITED Director 2011-04-28 CURRENT 2010-08-18 Dissolved 2018-06-19
MARK HATTON BYRNE SHOTMODE LIMITED Director 2010-07-15 CURRENT 1997-03-04 Active
MARK HATTON BYRNE INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED Director 2008-03-01 CURRENT 1989-06-08 Active
MARK HATTON BYRNE MARTYN FIDDLER ASSOCIATES LIMITED Director 2006-01-12 CURRENT 1981-06-03 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-27DS01APPLICATION FOR STRIKING-OFF
2014-08-11AA26/12/13 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0127/06/14 FULL LIST
2013-10-08AD02SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND
2013-09-24AA26/12/12 TOTAL EXEMPTION SMALL
2013-07-22AR0127/06/13 FULL LIST
2013-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 19/07/2013
2012-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-11-14AD02SAIL ADDRESS CREATED
2012-10-02AA26/12/11 TOTAL EXEMPTION SMALL
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE JET CENTRE HANGAR ONE 2ND FLOOR LONDON STANSTED AIRPORT CM24 1RY
2012-07-16AR0127/06/12 FULL LIST
2011-09-08AA26/12/10 TOTAL EXEMPTION SMALL
2011-07-18AP01DIRECTOR APPOINTED MR MARK HATTON BYRNE
2011-07-08AR0127/06/11 FULL LIST
2010-08-13AA26/12/09 TOTAL EXEMPTION FULL
2010-07-16AR0127/06/10 FULL LIST
2010-07-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ICM DIRECTORS LIMITED / 27/06/2010
2010-07-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 27/06/2010
2009-09-24AA26/12/08 TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-30288cSECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 03/09/2008
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM THE MEAL HOUSE, WHALLEY FARM WHITTINGTON CHELTENHAM GLOS GL50 4HZ
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-27AA26/12/07 TOTAL EXEMPTION FULL
2008-05-22288aDIRECTOR APPOINTED ICM DIRECTORS LIMITED
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR ICMIS LIMITED
2007-06-28363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/06
2006-07-10363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-11-22225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 26/12/06
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15288aNEW SECRETARY APPOINTED
2005-07-15288bSECRETARY RESIGNED
2005-07-15288bDIRECTOR RESIGNED
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALKBA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALKBA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALKBA TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Creditors Due After One Year 2011-12-27 £ 3,632
Creditors Due Within One Year 2011-12-27 £ 4,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-26
Annual Accounts
2013-12-26

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 ALKBA TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-27 £ 2
Cash Bank In Hand 2011-12-27 £ 3,449
Current Assets 2011-12-27 £ 5,287
Debtors 2011-12-27 £ 1,838
Shareholder Funds 2011-12-27 £ 2,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALKBA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALKBA TRADING LIMITED
Trademarks
We have not found any records of ALKBA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALKBA TRADING 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 (64209 - Activities of other holding companies not elsewhere classified) as ALKBA TRADING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALKBA TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALKBA TRADING 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 ALKBA TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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