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Company Information for

EDOTRADE LIMITED

C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, CO ANTRIM, BT1 5HB,
Company Registration Number
NI618380
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edotrade Ltd
EDOTRADE LIMITED was founded on 2013-05-13 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Edotrade Limited is a Private Limited Company registered in 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
Company Name
EDOTRADE LIMITED
 
Legal Registered Office
C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE
2 DONEGALL SQUARE EAST
BELFAST
CO ANTRIM
BT1 5HB
Other companies in BT1
 
Filing Information
Company Number NI618380
Company ID Number NI618380
Date formed 2013-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 23:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDOTRADE LIMITED
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Companies with same name EDOTRADE LIMITED
The following companies were found which have the same name as EDOTRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDOTRADE2 LIMITED 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS Active - Proposal to Strike off Company formed on the 2013-03-18

Company Officers of EDOTRADE LIMITED

Current Directors
Officer Role Date Appointed
SA'AD ABBAS MALIK
 Director 2013-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
DARIA ANDREEVNA ILINA
 Director 2013-05-13 2014-06-01
RYAN MICHAEL JOSEPH SMITH
 Director 2013-05-13 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SA'AD ABBAS MALIK KARGADAN LIMITED Director 2015-01-12 CURRENT 2015-01-12 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
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-21DS01Application to strike the company off the register
2020-01-21DS01Application to strike the company off the register
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-19CH01Director's details changed for Mr Sa'ad Abbas Malik on 2016-05-16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DARIA ILINA
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RYAN SMITH
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0113/05/14 ANNUAL RETURN FULL LIST
2013-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to EDOTRADE 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 EDOTRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDOTRADE 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 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 EDOTRADE LIMITED

Intangible Assets
Patents
We have not found any records of EDOTRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDOTRADE LIMITED
Trademarks
We have not found any records of EDOTRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDOTRADE 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 (52290 - Other transportation support activities) as EDOTRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDOTRADE 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 EDOTRADE 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 EDOTRADE 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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    Other companies at postcode BT1 5HB