ANDE TRADE LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Ande Trade Llp

ANDE TRADE LLP was founded on 2009-05-12 and has its registered office in London. The organisation's status is listed as "Active". Ande Trade Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ANDE TRADE LLP

SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD Other companies in W1T

Filing Information

Company Number		OC345575
Company ID Number		OC345575
Date formed		2009-05-12
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 13:35:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDE TRADE LLP

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Company Officers of ANDE TRADE LLP

Current Directors

Officer	Role	Date Appointed
ALEXANDER LALAYAN	Limited Liability Partnership (LLP) Designated Member	2018-03-14
OLEG TOPCHIY	Limited Liability Partnership (LLP) Designated Member	2018-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDRIY YANO	Limited Liability Partnership (LLP) Designated Member	2015-12-15	2018-03-14
OLGA YANO	Limited Liability Partnership (LLP) Designated Member	2015-12-15	2018-03-14
BORISS DAVIDOVITS	Limited Liability Partnership (LLP) Designated Member	2009-05-12	2015-12-15
NISJA DAVIDOVITS	Limited Liability Partnership (LLP) Designated Member	2009-05-12	2015-12-15

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
2023-05-26		Confirmation statement with no updates made up to 2023-05-12
2023-03-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-12	LLCS01	Confirmation statement with no updates made up to 2022-05-12
2022-02-16		LLP Cessation of Larisa Atapina as a person with significant control on 2022-02-10
2022-02-16		Limited liability partnership termination of member Larisa Atapina on 2022-02-10
2022-02-16		Limited liability partnership appointment of Mrs Olesia Zaikina on 2022-02-10 as member
2022-02-16		LLP Notification of Olesia Zaikina as a person with significant control on 2022-02-10
2022-02-16	LLPSC01	LLP Notification of Olesia Zaikina as a person with significant control on 2022-02-10
2022-02-16	LLAP01	Limited liability partnership appointment of Mrs Olesia Zaikina on 2022-02-10 as member
2022-02-16	LLTM01	Limited liability partnership termination of member Larisa Atapina on 2022-02-10
2022-02-16	LLPSC07	LLP Cessation of Larisa Atapina as a person with significant control on 2022-02-10
2022-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-17	LLCS01	Confirmation statement with no updates made up to 2021-05-12
2021-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-04	LLAP01	Limited liability partnership appointment of Mrs Diana Dunaeva on 2020-05-28 as member
2020-06-04	LLPSC01	LLP Notification of Diana Dunaeva as a person with significant control on 2020-05-28
2020-06-04	LLTM01	Limited liability partnership termination of member Alexander Lalayan on 2020-05-28
2020-06-04	LLPSC07	LLP Cessation of Alexander Lalayan as a person with significant control on 2020-05-28
2020-05-26	LLCS01	Confirmation statement with no updates made up to 2020-05-12
2020-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-16	LLCS01	Confirmation statement with no updates made up to 2019-05-12
2019-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-14	LLCS01	Confirmation statement with no updates made up to 2018-05-12
2018-03-19	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER LALAYAN
2018-03-19	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG TOPCHIY
2018-03-19	LLAP01	LLP MEMBER APPOINTED MR ALEXANDER LALAYAN
2018-03-19	LLPSC07	CESSATION OF OLGA YANO AS A PSC
2018-03-19	LLPSC07	CESSATION OF ANDRIY YANO AS A PSC
2018-03-19	LLAP01	LLP MEMBER APPOINTED MR OLEG TOPCHIY
2018-03-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER OLGA YANO
2018-03-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANDRIY YANO
2018-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-16	LLCS01	Confirmation statement with no updates made up to 2017-05-12
2017-02-23	AAMD	Amended dormat accounts made up to 2016-05-31
2017-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-17	LLAR01	ANNUAL RETURN MADE UP TO 12/05/16
2016-05-17	LLAR01	ANNUAL RETURN MADE UP TO 12/05/16
2016-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-13	LLAP01	LLP MEMBER APPOINTED OLGA YANO
2016-01-13	LLAP01	LLP MEMBER APPOINTED MR ANDRIY YANO
2016-01-07	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NISJA DAVIDOVITS
2016-01-07	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BORISS DAVIDOVITS
2015-09-15	DISS40	Compulsory strike-off action has been discontinued
2015-09-14	LLAR01	LLP Annual return made up to 2015-05-12
2015-09-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-18	LLAR01	LLP Annual return made up to 2014-05-12
2014-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-18	LLAR01	ANNUAL RETURN MADE UP TO 12/05/13
2012-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-31	LLAR01	ANNUAL RETURN MADE UP TO 12/05/12
2011-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-20	LLAR01	ANNUAL RETURN MADE UP TO 12/05/11
2011-06-20	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NISJA DAVIDOVITS / 10/05/2011
2011-06-20	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / BORISS DAVIDOVITS / 10/05/2011
2010-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-10	LLAR01	ANNUAL RETURN MADE UP TO 12/05/10
2009-05-12	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ANDE TRADE LLP 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 ANDE TRADE LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ANDE TRADE LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

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 ANDE TRADE LLP

Intangible Assets

Patents

We have not found any records of ANDE TRADE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ANDE TRADE LLP

Trademarks

We have not found any records of ANDE TRADE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDE TRADE LLP. 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 (None Supplied) as ANDE TRADE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ANDE TRADE LLP 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 ANDE TRADE LLP 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 ANDE TRADE LLP 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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