ADVANCE TRADING (ARBITRAGE) LIMITED

Key Data

Status

Dissolved

Company No.

03565559

Incorporation date

17/05/1998

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1998)

29/10/2013

Final Gazette dissolved following liquidation

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29/07/2013

Liquidators' statement of receipts and payments to 2013-07-18

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29/07/2013

Return of final meeting in a members' voluntary winding up

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11/04/2013

Liquidators' statement of receipts and payments to 2013-03-29

View PDF (6 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (6 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (6 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (6 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (6 pages)

05/10/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (5 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

View PDF (5 pages)

16/04/2009

Return made up to 18/05/07; full list of members

View PDF (3 pages)

16/04/2009

Return made up to 18/05/08; full list of members

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13/04/2009

Appointment of a voluntary liquidator

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13/04/2009

Declaration of solvency

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13/04/2009

Resolutions

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15/10/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

18/02/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

20/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/05/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

28/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/07/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

28/07/2004

Director's particulars changed

View PDF (0 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

01/06/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

01/06/2003

Registered office changed on 02/06/03

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07/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/07/2002

Registered office changed on 09/07/02 from: gladstone house 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

07/07/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

07/07/2002

Registered office changed on 08/07/02

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28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

22/05/2000

Director's particulars changed

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08/02/2000

Registered office changed on 09/02/00 from: po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR

View PDF (1 pages)

31/01/2000

Registered office changed on 01/02/00 from: 180 high street egham surrey TW20 9DN

View PDF (1 pages)

07/11/1999

Miscellaneous

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/07/1999

Return made up to 18/05/99; full list of members

View PDF (7 pages)

15/07/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

01/07/1999

Ad 04/12/98--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Registered office changed on 26/06/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/05/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dressel, David	Director	01/10/2003 - Present	5
L & A SECRETARIAL LIMITED	Nominee Secretary	17/05/1998 - 17/05/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	17/05/1998 - 17/05/1998	6842
Cope-Norris, Alexander William	Director	17/05/1998 - 29/06/2006	18
Batty, John Christopher Ralph	Secretary	06/05/1999 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE TRADING (ARBITRAGE) LIMITED

ADVANCE TRADING (ARBITRAGE) LIMITED is an(a) Dissolved company incorporated on 17/05/1998 with the registered office located at Gladstone House, 77-79 High Street Egham, Surrey TW20 9HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE TRADING (ARBITRAGE) LIMITED?

ADVANCE TRADING (ARBITRAGE) LIMITED is currently Dissolved. It was registered on 17/05/1998 and dissolved on 29/10/2013.

Where is ADVANCE TRADING (ARBITRAGE) LIMITED located?

ADVANCE TRADING (ARBITRAGE) LIMITED is registered at Gladstone House, 77-79 High Street Egham, Surrey TW20 9HY.

What does ADVANCE TRADING (ARBITRAGE) LIMITED do?

ADVANCE TRADING (ARBITRAGE) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ADVANCE TRADING (ARBITRAGE) LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.