AFFILITRADE LTD

Key Data

Status

Dissolved

Company No.

09958748

Incorporation date

19/01/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2016)

03/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (5 pages)

14/11/2023

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

14/11/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2023

Registered office address changed to PO Box 4385, 09958748 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-09

View PDF (1 pages)

22/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (5 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (5 pages)

12/07/2021

Change of details for Mr Christian Tirhoaca as a person with significant control on 2021-07-12

View PDF (2 pages)

12/07/2021

Director's details changed for Mr Christian Tirhoaca on 2021-07-12

View PDF (2 pages)

18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

05/04/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (5 pages)

31/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

30/07/2019

Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW England to - 61 Bridge Street Kington, Herefordshire HR5 3DJ on 2019-07-30

View PDF (1 pages)

27/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (5 pages)

16/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2019

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (5 pages)

06/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

31/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

30/05/2017

Appointment of Mr Christian Tirhoaca as a director on 2017-01-01

View PDF (2 pages)

30/05/2017

Termination of appointment of Wantana Panpanit as a director on 2017-01-01

View PDF (1 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2017

Director's details changed for Mrs Wantana Panpanit on 2017-01-21

View PDF (2 pages)

18/04/2016

Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW to Wisteria House Clarendon Road South Woodford London E18 2AW on 2016-04-18

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

23/01/2016

Appointment of Mrs Wantana Panpanit as a director on 2016-01-23

View PDF (2 pages)

22/01/2016

Termination of appointment of Amonrat Amnatworakit as a director on 2016-01-21

View PDF (1 pages)

19/01/2016

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

25/01/2024

Last change occurred

31/01/2023

Accounts

Dormant

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Panpanit, Wantana	Director	23/01/2016 - 01/01/2017	7
Mr Christian Tirhoaca	Director	01/01/2017 - Present	10
Amnatworakit, Amonrat	Director	19/01/2016 - 21/01/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFFILITRADE LTD

AFFILITRADE LTD is an(a) Dissolved company incorporated on 19/01/2016 with the registered office located at 4385, 09958748 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFILITRADE LTD?

AFFILITRADE LTD is currently Dissolved. It was registered on 19/01/2016 and dissolved on 03/12/2024.

Where is AFFILITRADE LTD located?

AFFILITRADE LTD is registered at 4385, 09958748 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AFFILITRADE LTD do?

AFFILITRADE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AFFILITRADE LTD?

The latest filing was on 03/12/2024: Final Gazette dissolved via compulsory strike-off.