ESTATE TRADER LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Estate Trader Ltd

ESTATE TRADER LIMITED was founded on 2016-03-09 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Estate Trader Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ESTATE TRADER LIMITED

61-63 ALEXANDRA ROAD FIRST FLOOR WALSALL WS1 4DX

Filing Information

Company Number		10051822
Company ID Number		10051822
Date formed		2016-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return
Return next due		06/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-05 21:57:53
Primary Source:	Companies House

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Companies with same name ESTATE TRADER LIMITED

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

	Registered address	Last known status	Formation date
ESTATE TRADER INC.	257 SURREY DRIVE WESTCHESTER NEW ROCHELLE NEW YORK 10804	Active	Company formed on the 2012-07-10
ESTATE TRADERS INC	Georgia	Unknown
ESTATE TRADERS INC	Georgia	Unknown
Estate Traders Limited L L C	Maryland	Unknown
ESTATE TRADERS INC	Georgia	Unknown
ESTATE TRADERS INC	Georgia	Unknown
ESTATE TRADERS COMPANY	Pennsylvannia	Unknown

Company Officers of ESTATE TRADER LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERTO LI PUMA	Director	2016-03-09

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
2019-12-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-13	DS01	Application to strike the company off the register
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/17 FROM C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England
2016-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/16 FROM 52 Upper Street Suite 101H Business Design Centre London N1 0QH United Kingdom
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09	NEWINC	New incorporation
2016-03-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ESTATE TRADER 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 ESTATE TRADER LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ESTATE TRADER LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 ESTATE TRADER LIMITED

Intangible Assets

Patents

We have not found any records of ESTATE TRADER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESTATE TRADER LIMITED

Trademarks

We have not found any records of ESTATE TRADER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESTATE TRADER 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 (68209 - Other letting and operating of own or leased real estate) as ESTATE TRADER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ESTATE TRADER 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 ESTATE TRADER 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 ESTATE TRADER 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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