Active - Proposal to Strike off
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Company Information for ALPHA TRADING GROUP LTD
ROOM 1013 IQ ALDGATE 60 COMMERCIAL ROAD, ALDGATE, LONDON, E1 1LP,
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Company Registration Number
 12562639 Private Limited Company
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Company Overview
About Alpha Trading Group Ltd
ALPHA TRADING GROUP LTD was founded on 2020-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alpha Trading Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| ALPHA TRADING GROUP LTD | |
| Legal Registered Office | |
| ROOM 1013 IQ ALDGATE 60 COMMERCIAL ROAD ALDGATE LONDON E1 1LP | |
Filing Information
| Company Number | 12562639 | |
|---|---|---|
| Company ID Number | 12562639 | |
| Date formed | 2020-04-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 17/01/2022 | |
| Latest return | ||
| Return next due | 15/05/2021 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2021-09-05 08:39:38 |
| Companies House |
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Companies with same name ALPHA TRADING GROUP LTD
The following companies were found which have the same name as ALPHA TRADING GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALPHA TRADING GROUP LIMITED | 6 CHILDWALL FIVEWAYS LIVERPOOL MERSEYSIDE L15 6YB | Active | Company formed on the 2009-08-03 | |
 |
ALPHA TRADING GROUP LLC | C/O REBACK & POTASH, LLP 10 FISKE PLACE, SUITE 521 MOUNT VERNON NY 10550 | Active | Company formed on the 2006-06-07 |
 |
ALPHA TRADING GROUP PTE. LTD. | UPPER SERANGOON CRESCENT Singapore 537475 | Active | Company formed on the 2012-08-17 |
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ALPHA TRADING GROUP INC | Delaware | Unknown | |
| ALPHA TRADING GROUP INC | 2081 RIVER PARK BLVD ORLANDO FL 32817 | Inactive | Company formed on the 2003-06-10 | |
| ALPHA TRADING GROUP, INC. | 3100 NW 72ND AVE #120 MIAMI FL 33122 | Inactive | Company formed on the 2007-01-08 | |
| ALPHA TRADING GROUP, LLC | 4910 WEST CYPRESS ST TAMPA FL 33607 | Inactive | Company formed on the 2017-02-03 | |
| ALPHA TRADING GROUP, LLC | 3100 N.W. 72ND AVENUE, #120 MIAMI FL 33122 | Inactive | Company formed on the 2009-07-23 | |
| ALPHA TRADING GROUP NE LTD | PARKWAY HOUSE HAMBROOK LANE BRISTOL BS34 8QB | Active - Proposal to Strike off | Company formed on the 2019-03-28 | |
|
ALPHA TRADING GROUP LLC | Georgia | Unknown | |
| ALPHA TRADING GROUP, LLC | 16503 1ST DR. NE BRADENTON FL 34212 | Active | Company formed on the 2020-06-09 |
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 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC04 | Change of details for Mr Danial Arshad Khan as a person with significant control on 2021-06-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIAL ARSHAD KHAN on 2021-06-18 | |
| CH01 | Director's details changed for Mr Danial Arshad Khan on 2021-06-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to ALPHA TRADING GROUP 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 ALPHA TRADING GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALPHA TRADING GROUP LTD 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 45310 - Wholesale trade of motor vehicle parts and accessories
Intangible Assets
Patents
We have not found any records of ALPHA TRADING GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALPHA TRADING GROUP LTD
Income
Government Income
We have not found government income sources for ALPHA TRADING GROUP 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ALPHA TRADING GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA TRADING GROUP 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 ALPHA TRADING GROUP 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 ALPHA TRADING GROUP 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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