Dissolved
Dissolved 2017-03-07
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Home > England & Wales Companies > INVESTRADE LTD.
Company Information for INVESTRADE LTD.
LONDON, SW11,
|
Company Registration Number
 07034106 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Investrade Ltd.
INVESTRADE LTD. was founded on 2009-09-29 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INVESTRADE LTD. | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07034106 | |
|---|---|---|
| Date formed | 2009-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 13:08:54 |
| Companies House |
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Companies with same name INVESTRADE LTD.
The following companies were found which have the same name as INVESTRADE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INVESTRADE.INFO LTD | 3 ALWYNE ROAD LONDON N1 2HH | Dissolved | Company formed on the 2014-10-15 | |
 |
INVESTRADER CORP. | 78 MERRYFIELD DR. SCARBOROUGH Ontario M1P 1K2 | Dissolved | Company formed on the 2009-09-30 |
 |
INVESTRADERS, LLC | 1039 WYBURN WAY - BEAVERCREEK OH 454301331 | Active | Company formed on the 2005-12-14 |
 |
INVESTRADE SECURITIES INDIA PRIVATE LIMITED | 30 VASANT MARGVASANT VIHAR NEW DELHI Delhi 110057 | ACTIVE | Company formed on the 1995-06-16 |
 |
INVESTRADE PTY LTD | QLD 4006 | Dissolved | Company formed on the 2015-04-28 |
 |
INVESTRADE PTE LTD | KEPPEL ROAD Singapore 0208 | Dissolved | Company formed on the 2008-09-09 |
 |
INVESTRADE PRECIOUS METAL LIMITED | Unknown | Company formed on the 2013-07-15 | |
|
Investrade, Inc. | Delaware | Unknown | |
|
Investraders International Corporation | Delaware | Unknown | |
|
INVESTRADE FINANCIAL SERVICES INC | Delaware | Unknown | |
|
INVESTRADE DEVELOPMENTS OF VIRGINIA | Delaware | Unknown | |
| INVESTRADESA LIMITED | 316c Station Road Westcliff ESSEX SS0 8DZ | Active - Proposal to Strike off | Company formed on the 2017-01-03 | |
|
INVESTRADE (FAR EAST) LIMITED | Dissolved | Company formed on the 1973-01-03 | |
| INVESTRADE INC. | 14221 SW 120 TH STREET MIAMI FL 33186 | Inactive | Company formed on the 1995-04-28 | |
| INVESTRADE, INC. | 800 SW 25TH AVE MIAMI FL 33133 | Inactive | Company formed on the 1980-04-21 | |
|
INVESTRADE ENTERPRISES LTD | British Columbia | Active | Company formed on the 2018-01-26 |
|
INVESTRADE ASSET MANAGEMENT PTE. LTD. | ANCHORVALE LINK Singapore 541314 | Dissolved | Company formed on the 2017-12-20 |
 |
INVESTRADE LIMITED | 6, FITZWILLIAM PLACE, DUBLIN 2 | Dissolved | Company formed on the 1990-05-15 |
| INVESTRADE CORPORATION LIMITED | SYCAMORE CLOSE MILFORD ROAD NEWTOWN SY16 2EQ | Active - Proposal to Strike off | Company formed on the 2018-05-03 | |
| INVESTRADE CAPITAL CORPORATION LTD | 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active - Proposal to Strike off | Company formed on the 2018-09-07 |
Company Officers of INVESTRADE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ATLANTIS SUNRISE HOLDING INC. |
||
MIREYA ORTEGA DE JAEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IGP CORPORATE NOMINESS LTD. |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TERALINE INVEST LTD. | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2016-03-29 | |
| ASM UNIT LTD. | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
| NERA INVEST LTD. | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2015-03-31 | |
| MT ALLIANCE LTD. | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2017-01-24 | |
| RODEN TRADE LTD. | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2017-10-17 | |
| T-KONSALT LTD. | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
| RIZA TRADE LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2014-06-03 | |
| RELINE TRANS LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2017-03-28 | |
| CHESTERLINE LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2014-04-08 | |
| TRANS-FORTUNA LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-04-05 | |
| DARREN INDUSTRY LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
| UNILINE CONSULT LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2016-11-08 | |
| DENEX TRADE LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
| DAD CLASSIC HEALTH LTD | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2018-07-31 | |
| REOMAX LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2015-11-03 | |
| VENTEX UNIT LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2016-09-06 | |
| S.U.N SYNDICATE LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2016-08-16 | |
| RM INTERTRADE LTD | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2014-09-09 | |
| UNITEAM PROJECT LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2014-09-09 | |
| MBL COMMERCE LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2014-09-09 | |
| ALTAIR CAPITAL LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2015-09-01 | |
| DEMAR ALLIANCE LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2018-06-26 | |
| KAMARONA MAKENA LTD | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2017-05-16 | |
| REDGATE ALLIANCE LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2016-04-05 | |
| INTEXLINE LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2017-03-28 | |
| FRAMEX INVEST LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
| EURASIA MARKETING AND SERVICES LTD. | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
| ARGO UNIT LTD | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2017-01-17 | |
| AXISS COMMERCE LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2013-11-19 | |
| LEXFORD INVEST LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-02-04 | |
| EXTON SERVICE LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-12-06 | |
| FORLINE LTD | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
| INTERNATIONAL CONSTRUCTION MACHINERY LIMITED | Director | 2010-06-12 | CURRENT | 2007-10-29 | Active | |
| SETLINE COMMERCE LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2013-12-24 | |
| INTEGRA ALLIANCE LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2014-12-30 | |
| SUNRISE AGENCY LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2015-12-29 | |
| DARREL TRADE LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2016-11-01 | |
| ALPHA-ARIETIS PARTNERS LTD | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
| SM INVEST LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2014-12-09 | |
| RAM TRADE LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2014-08-19 | |
| CBM AGENCY LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2014-12-09 | |
| SMART LINE LOGISTIC LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
| RBM AGENCY LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2016-08-09 | |
| DENEX ALLIANCE LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2017-08-15 | |
| VENTA COMMERCE LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Dissolved 2013-08-13 | |
| WESTCOM UNIT LTD | Director | 2010-01-04 | CURRENT | 2010-01-04 | Dissolved 2017-06-13 | |
| TERALEX LTD | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
| TM INVEST LTD. | Director | 2009-11-13 | CURRENT | 2009-11-13 | Dissolved 2015-06-23 | |
| ESTELINE LTD. | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| ADL UNIT LTD. | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| KOSTCO INVESTMENT SOLUTIONS LTD. | Director | 2009-10-01 | CURRENT | 2007-02-27 | Dissolved 2016-06-07 | |
| TERALINE INVEST LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2016-03-29 | |
| CARGOMASTER LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2016-03-08 | |
| ASM UNIT LTD. | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
| TICO TRADING LTD. | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2014-05-06 | |
| NERA INVEST LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2015-03-31 | |
| MT ALLIANCE LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2017-01-24 | |
| RODEN TRADE LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2017-10-17 | |
| T-KONSALT LTD. | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
| MALDSTONE DEVELOPMENT LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Dissolved 2017-07-18 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/09/15 FULL LIST | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/09/14 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SUNRISE HOLDING INC. / 29/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IGP CORPORATE NOMINESS LTD. | |
| 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
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to INVESTRADE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTRADE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVESTRADE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
Income
Government Income
We have not found government income sources for INVESTRADE LTD.. 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as INVESTRADE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where INVESTRADE LTD. 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 INVESTRADE LTD. 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 INVESTRADE LTD. 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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