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Company Information for

ARBITRADE LIMITED

2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ,
Company Registration Number
07021550
Private Limited Company
Active

Company Overview

About Arbitrade Ltd
ARBITRADE LIMITED was founded on 2009-09-17 and has its registered office in London. The organisation's status is listed as "Active". Arbitrade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARBITRADE LIMITED
 
Legal Registered Office
2ND FLOOR, HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
SW6 4TJ
Other companies in SW6
 
Filing Information
Company Number 07021550
Company ID Number 07021550
Date formed 2009-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBITRADE LIMITED
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Companies with same name ARBITRADE LIMITED
The following companies were found which have the same name as ARBITRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARBITRADE FUND L P Delaware Unknown
ARBITRADE L L C Delaware Unknown
ARBITRADE EXECUTING BD LLC Delaware Unknown
ARBITRADE LLC Delaware Unknown
ARBITRADE RESOURCES (M) SDN. BHD. Unknown
ARBITRADE INC LTD ARBITRADE LTD 5 NEW ST SQUARE, HOLBORN LONDON EC4A 3TW Active - Proposal to Strike off Company formed on the 2019-07-18
ARBITRADE INC 45 DECATUR AVE STE B SPRING VALLEY NY 10977 Active Company formed on the 2020-02-19
Arbitrade Property Holdings Ltd. Active Company formed on the 2018-08-15
Arbitrade Properties (Victoria Hall) Ltd. Active Company formed on the 2018-09-13
Arbitrade Mining (Bermuda) Ltd. Active Company formed on the 2018-07-16
Arbitrade Ltd. Active Company formed on the 2018-05-30
Arbitrade Exchange (Bermuda) Ltd. Active Company formed on the 2018-07-12
ARBITRADE MINING CANADA LTD. British Columbia Active
ARBITRADERS INCORPORATED California Unknown

Company Officers of ARBITRADE LIMITED

Current Directors
Officer Role Date Appointed
PASCAL DOKHAN
 Director 2011-05-20
STEPHANE DOKHAN
 Director 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANE DOKHAN GALLANTLAND LIMITED Director 2014-09-23 CURRENT 2004-09-02 Active - Proposal to Strike off
STEPHANE DOKHAN MIDLAND GLOBAL INVESTORS LIMITED Director 2009-06-03 CURRENT 2009-06-03 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
2024-09-11CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2023-12-12Compulsory strike-off action has been discontinued
2023-12-11CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-10-04CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-09-08Compulsory strike-off action has been discontinued
2022-09-08DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-01DISS40Compulsory strike-off action has been discontinued
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-19AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA01Previous accounting period shortened from 30/09/12 TO 29/09/12
2012-09-26AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-26CH01Director's details changed for Mr Stephane Dokhan on 2012-06-01
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0117/09/11 ANNUAL RETURN FULL LIST
2011-05-20AP01DIRECTOR APPOINTED MR. PASCAL DOKHAN
2011-04-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU UNITED KINGDOM
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ARBITRADE 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 ARBITRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBITRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 ARBITRADE LIMITED

Intangible Assets
Patents
We have not found any records of ARBITRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBITRADE LIMITED
Trademarks
We have not found any records of ARBITRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBITRADE 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 (70221 - Financial management) as ARBITRADE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ARBITRADE 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 ARBITRADE 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 ARBITRADE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW6 4TJ