Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > ALFARI TRADING LTD
Company Information for ALFARI TRADING LTD
10 GREAT RUSSELL STREET,, LONDON, WC1B,
|
Company Registration Number
 07139784 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Alfari Trading Ltd
ALFARI TRADING LTD was founded on 2010-01-28 and had its registered office in 10 Great Russell Street,. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALFARI TRADING LTD | |
| Legal Registered Office | |
| 10 GREAT RUSSELL STREET, LONDON | |
Filing Information
| Company Number | 07139784 | |
|---|---|---|
| Date formed | 2010-01-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALFARI TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ATM SECRETARIES LTD |
||
JASON HUGHES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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| AVIA TECH CENTRE LTD | Director | 2018-04-04 | CURRENT | 2014-08-12 | Active | |
| MAKS BAUM LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| CAPITAL ENERGY WORLD WIDE LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| COINPUNKS LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| CEEPSAFE LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| DIGITAL TECHNOLOGY INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
| RRG PORT SERVICES LTD. | Director | 2017-12-13 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
| BEDKNOBS & DAYDREAMS LTD | Director | 2017-12-13 | CURRENT | 1994-03-30 | Active | |
| SCRAP METAL HAULAGE LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| MEPLAST LTD | Director | 2017-08-26 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| CHEERFEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
| STS MANTEGAZZA LTD | Director | 2017-07-01 | CURRENT | 2015-10-16 | Active | |
| W TLC LTD | Director | 2017-06-09 | CURRENT | 2003-11-18 | Dissolved 2018-05-22 | |
| BATLINK DISTRIBUTION LIMITED | Director | 2017-06-09 | CURRENT | 2009-12-21 | Active | |
| ADVANCE GREEN WORLD INTERNATIONAL LTD | Director | 2017-06-09 | CURRENT | 2011-10-20 | Active | |
| NUTRIGEA INTERNATIONAL LIMITED | Director | 2017-06-09 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
| NEWSTAR SOLUTIONS LTD | Director | 2017-06-09 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| ALDERSBROOK ENTERPRISES LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-04 | Active | |
| 40 & FAB LTD | Director | 2017-06-09 | CURRENT | 2010-07-30 | Active | |
| MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| WORLDWIDE MK SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| CLAUDE-PAUL W LIMITED | Director | 2017-05-01 | CURRENT | 2011-06-23 | Dissolved 2017-09-19 | |
| RE TECH SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 2007-06-18 | Dissolved 2017-10-10 | |
| ISSUETHOSE LIMITED | Director | 2017-05-01 | CURRENT | 2012-08-03 | Dissolved 2017-10-17 | |
| EGAS TRADE & PARTICIPATION LIMITED | Director | 2017-05-01 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
| SOFTWARE DEVELOPMENT SYSTEMS LTD | Director | 2017-05-01 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
| EASTERN SPRING LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-08 | Dissolved 2017-12-19 | |
| M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED | Director | 2017-05-01 | CURRENT | 2014-10-23 | Dissolved 2017-12-19 | |
| BRITRADE LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-08 | Active | |
| LORMONT LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
| KELWAY INTERNATIONAL LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-23 | Active | |
| KELWAY LIMITED | Director | 2017-05-01 | CURRENT | 2015-08-13 | Active | |
| INTERNATIONAL AUDITORS & ACCOUNTANTS LTD | Director | 2017-05-01 | CURRENT | 2016-08-23 | Active | |
| VISTAPORT LIMITED | Director | 2017-05-01 | CURRENT | 1999-09-10 | Active | |
| SITEZONE LIMITED | Director | 2017-05-01 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| RACING SYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| NEWSCORE LIMITED | Director | 2017-05-01 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
| SUNSHINE TRAVEL & TOURIST LIMITED | Director | 2017-05-01 | CURRENT | 2004-07-07 | Active | |
| NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-01-20 | Active | |
| MARROWLANE LIMITED | Director | 2017-05-01 | CURRENT | 2009-10-31 | Active | |
| RUSERVOIL LTD | Director | 2017-05-01 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
| ZETA SIX LIMITED | Director | 2017-05-01 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
| THINKNOMORE LIMITED | Director | 2017-05-01 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
| WOOLPORT LIMITED | Director | 2017-05-01 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| JOSS CONTRACTING LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-05 | Active | |
| HALECROSS LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-18 | Active | |
| HALHO LIMITED | Director | 2017-05-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| PAPCO PAPER TRADING LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-03 | Active | |
| NOMAD IMAGES LIMITED | Director | 2017-05-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
| EVISAIR UK LIMITED | Director | 2017-05-01 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
| HANGERS PLUS UK LIMITED | Director | 2017-05-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
| BABEL PICTURE LIMITED | Director | 2017-05-01 | CURRENT | 2009-05-27 | Active | |
| GENERAL STEEL MACHINES LIMITED | Director | 2017-05-01 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
| HFO CONSULTING LIMITED | Director | 2017-05-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
| POR FIN LIMITED | Director | 2017-05-01 | CURRENT | 2013-04-22 | Active | |
| KELWAY IT SOLUTIONS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
| KENNINGTON ARCHITECTONIC COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 1981-04-15 | Active - Proposal to Strike off | |
| SUNCITY LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| KELWAY HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
| CTS INVESTMENT (UK) LIMITED | Director | 2017-04-28 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| RICHARDSON EXPORT CO LTD | Director | 2017-04-21 | CURRENT | 2013-04-25 | Active | |
| OBK INTERNATIONAL LIMITED | Director | 2017-04-20 | CURRENT | 2004-03-04 | Active | |
| PHOENIX REAL ESTATE INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2012-03-23 | Active | |
| WORLDMILL LIMITED | Director | 2017-03-02 | CURRENT | 2008-02-20 | Active | |
| JOLBURY LIMITED | Director | 2016-11-28 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
| LILAC MAZE LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-14 | Active | |
| SUPREMO MARKETING LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
| MOLEFIND LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-21 | Active - Proposal to Strike off | |
| KEREN 1820 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
| CONCORDE GLOBAL NETTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 | |
| SOME NEW RT LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
| SOMERTEX LTD | Director | 2014-08-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| GEOLINK ENGINEERING LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
| MORDENGATE LIMITED | Director | 2014-06-11 | CURRENT | 2014-04-10 | Dissolved 2015-02-10 | |
| MILLPORT INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Dissolved 2016-03-15 | |
| EARLPRIDE LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Active | |
| NEWBOND SOLUTIONS LIMITED | Director | 2014-04-17 | CURRENT | 2012-01-09 | Dissolved 2014-09-09 | |
| SERGENT MAJOR COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 1997-06-06 | Active | |
| ZENO MACHINERY LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| XT HOLDING COMPANY LTD | Director | 2014-01-03 | CURRENT | 2010-01-15 | Dissolved 2014-06-17 | |
| ANCHOR CORPORATION LTD | Director | 2013-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-09-06 | |
| NEWVILLE CONSULTING LIMITED | Director | 2013-09-19 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
| LOVELANDS FARM LIMITED | Director | 2013-07-28 | CURRENT | 2011-07-27 | Dissolved 2016-08-02 | |
| BELLSTARS PROJECT MANAGEMENT LIMITED | Director | 2013-07-04 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
| CLASSTHEME LIMITED | Director | 2013-01-01 | CURRENT | 2006-04-27 | Dissolved 2014-02-04 | |
| MAYA TRADING UK LTD. | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-12-03 | |
| ENERGY DITEK LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-04-19 | |
| LUCKYWARE PRO LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| MANAGEMENT COMPANY DALPOLYMETAL LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2014-05-20 | |
| TRAYLINT LIMITED | Director | 2011-04-06 | CURRENT | 2011-03-30 | Dissolved 2013-11-26 | |
| TARIMO TRADING LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2014-07-01 | |
| CROSSWAVES ESTATES LIMITED | Director | 2010-09-30 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
| TRADELUXE LIMITED | Director | 2010-09-24 | CURRENT | 2005-03-22 | Active | |
| PADDINGTON ENTERPRISES LIMITED | Director | 2010-09-17 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
| UNITED STEEL BROKERS LIMITED | Director | 2010-09-16 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
| CARNELL SOLUTIONS LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-14 | Liquidation | |
| ONE MEDIA INVESTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
| T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2007-12-17 | Active | |
| INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Director | 2010-09-11 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
| AUDITAS MANAGEMENT & CONSULTING LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| NBS COMMERCE COMPANY LTD | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| MONEY MANAGEMENT SYSTEM LTD | Director | 2010-08-09 | CURRENT | 2007-12-07 | Active | |
| GEORESOURCES INTERNATIONAL LIMITED | Director | 2010-08-01 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
| SPRING & DIALS LIMITED | Director | 2010-07-20 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
| IWT TRADE LIMITED | Director | 2010-07-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
| COMFIL LTD | Director | 2010-06-15 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
| EUROMOUNT COMMERCIAL LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2013-12-10 | |
| SAFECLASS LIMITED | Director | 2010-05-28 | CURRENT | 2005-03-31 | Dissolved 2015-05-26 | |
| AMBERTON LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-07-25 | |
| CLIPS AND CHAINS INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
| MIKHA INVESTMENTS LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-09-24 | |
| AGEX TRADING LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
| ALPA INTERNATIONAL LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
| AGJD ASSOCIATED AGENTS LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
| BLSN HOLDING LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2014-07-29 | |
| ARKLEY TRADING LIMITED | Director | 2009-07-03 | CURRENT | 2004-06-23 | Liquidation | |
| MEDPROF LTD. | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
| FLOWSTREAM PCS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-03-29 | |
| WHITMORE BAKER & CO. ADVISORY LIMITED | Director | 2007-12-28 | CURRENT | 2006-08-22 | Dissolved 2014-07-29 | |
| EMIRCA LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-21 | |
| INTMAC LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
| TIMETECH LIMITED | Director | 2006-03-24 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
| I.O. TRADING LTD | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2012 TO 28/02/2012 | |
| AR01 | 28/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALFARI TRADING 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 ALFARI TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALFARI TRADING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 1,732 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ALFARI TRADING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 73 |
| Current Assets | 2012-02-29 | £ 73 |
| Shareholder Funds | 2012-02-29 | £ 1,659 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALFARI TRADING LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALFARI TRADING LTD
Income
Government Income
We have not found government income sources for ALFARI TRADING 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 (64999 - Financial intermediation not elsewhere classified) as ALFARI TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALFARI TRADING 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 ALFARI TRADING 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 ALFARI TRADING 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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