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ARBITRADE LIMITED

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ARBITRADE LIMITED

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Key Data

Status

Active

Company No.

07021550

Incorporation date

17/09/2009

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJCopy
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Latest events (Record since 17/09/2009)
dot icon06/10/2025
Confirmation statement made on 2025-09-11 with no updates
View PDF (3 pages)
dot icon25/06/2025
Micro company accounts made up to 2024-09-29
View PDF (3 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with no updates
View PDF (3 pages)
dot icon29/07/2024
Micro company accounts made up to 2023-09-29
View PDF (6 pages)
dot icon12/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon05/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/06/2023
Micro company accounts made up to 2022-09-29
View PDF (6 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-09-29
View PDF (6 pages)
dot icon08/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/07/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/06/2022
Micro company accounts made up to 2020-09-29
View PDF (6 pages)
dot icon26/04/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/11/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon20/11/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon29/06/2020
Micro company accounts made up to 2019-09-30
View PDF (7 pages)
dot icon03/10/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon21/09/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/09/2019
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon03/09/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon03/07/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon17/10/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon17/10/2017
Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2017-10-17
View PDF (1 pages)
dot icon07/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon02/11/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon30/11/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon29/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon19/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2013
Previous accounting period shortened from 2012-09-30 to 2012-09-29
View PDF (1 pages)
dot icon26/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Director's details changed for Mr Stephane Dokhan on 2012-06-01
View PDF (2 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon20/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2011
Appointment of Mr. Pascal Dokhan as a director
View PDF (2 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon30/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2010
Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom on 2010-09-07
View PDF (1 pages)
dot icon17/09/2009
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
32.26K
-
0.00
-
-
2022
0
33.19K
-
0.00
-
-
2022
0
33.19K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

33.19K £Ascended2.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dokhan, Stephane
Director
17/09/2009 - Present
5
Dokhan, Pascal
Director
20/05/2011 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARBITRADE LIMITED

ARBITRADE LIMITED is an(a) Active company incorporated on 17/09/2009 with the registered office located at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARBITRADE LIMITED?

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ARBITRADE LIMITED is currently Active. It was registered on 17/09/2009 .

Where is ARBITRADE LIMITED located?

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ARBITRADE LIMITED is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What does ARBITRADE LIMITED do?

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ARBITRADE LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ARBITRADE LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-11 with no updates.