FC TRADE LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fc Trade Llp

FC TRADE LLP was founded on 2013-07-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fc Trade Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
FC TRADE LLP

1ST FLOOR 14 BOWLING GREEN LANE LONDON EC1R 0BD Other companies in EC1M

Filing Information

Company Number		OC386604
Company ID Number		OC386604
Date formed		2013-07-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 11:03:09
Primary Source:	Companies House

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

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Companies with same name FC TRADE LLP

The following companies were found which have the same name as FC TRADE LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FC TRADE GROUP SRL, INC.	SUN TRUST INTERNATIONAL CENTER MIAMI FL 33131	Inactive	Company formed on the 2004-07-06
FC TRADE LONDON LTD	90 WINCHMORE HILL ROAD LONDON N14 6PX	Active - Proposal to Strike off	Company formed on the 2020-08-24
FC TRADE LONDON 23 LTD	90 WINCHMORE HILL ROAD LONDON N14 6PX	Active	Company formed on the 2023-10-31
FC TRADE, LLC.	13568 NW 7 PL PEMBROKE PINES FL 33028	Inactive	Company formed on the 2012-04-06
FC TRADER GROUP, INC.	14629 SW 104TH STREET #201 MIAMI FL 33186	Active	Company formed on the 2012-05-14
FC TRADERS LTD	66 MOSS ROAD STRETFORD MANCHESTER M32 0AY	Active	Company formed on the 2018-04-18
FC TRADERS LIMITED		Unknown	Company formed on the 2023-03-13
FC TRADES CORPORATION	1556 6TH STREET Suffolk WEST BABYLON NY 11704	Active	Company formed on the 2023-08-22

Company Officers of FC TRADE LLP

Current Directors

Officer	Role	Date Appointed
BARTELLA ASSETS INC.	Limited Liability Partnership (LLP) Designated Member	2013-07-16
RAYNAUD LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-07-16

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
2024-09-24		FIRST GAZETTE notice for voluntary strike-off
2024-09-16		Application for strike off of limited liability partnership
2024-09-02		Confirmation statement with no updates made up to 2024-07-16
2024-07-01		LLP Change to accounting reference date. Period shortened. Old period. 2024-07-31 to 2024-05-31
2023-10-16		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27		Confirmation statement with no updates made up to 2023-07-16
2022-10-13		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		Confirmation statement with no updates made up to 2022-07-16
2022-08-08	LLCS01	Confirmation statement with no updates made up to 2022-07-16
2021-09-10	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23	LLCS01	Confirmation statement with no updates made up to 2021-07-16
2020-09-24	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31	LLCS01	Confirmation statement with no updates made up to 2020-07-16
2019-11-26	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	LLPSC01	LLP Notification of Oksana Mosiy as a person with significant control on 2017-04-25
2019-08-20	LLPSC09	LLP Withdrawal of a person with significant control on 2019-08-20
2019-07-24	LLCS01	Confirmation statement with no updates made up to 2019-07-16
2018-11-29	LLAD01	Change of registered office address for limited liability partnership from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD
2018-08-28	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	LLCS01	Confirmation statement with no updates made up to 2018-07-16
2018-07-26	LLCH02	LLP change of corporate member Raynaud Limited on 2018-01-02
2017-09-21	LLCS01	Confirmation statement with no updates made up to 2017-07-16
2017-09-21	LLPSC08	LLP Notification statement of person with significant control
2017-09-05	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	LLCH02	LLP change of corporate member Raynaud Limited on 2014-10-27
2016-06-27	LLAR01	LLP Annual return made up to 2016-06-27
2015-10-06	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17	LLAR01	LLP Annual return made up to 2015-07-16
2015-03-03	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LLAD01	Change of registered office address for limited liability partnership from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP
2014-08-05	LLAR01	LLP Annual return made up to 2014-07-16
2013-07-16	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to FC 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 FC 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

FC 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

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for FC 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 FC TRADE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where FC 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 FC 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 FC 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.
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