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Home > England & Wales Companies > PROTRADE UK LTD
Company Information for

PROTRADE UK LTD

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
06744482
Private Limited Company
Liquidation

Company Overview

About Protrade Uk Ltd
PROTRADE UK LTD was founded on 2008-11-10 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". Protrade Uk Ltd is a Private Limited Company registered in 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
Company Name
PROTRADE UK LTD
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in HA3
 
Filing Information
Company Number 06744482
Company ID Number 06744482
Date formed 2008-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2017
Account next due 30/12/2018
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 00:00:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTRADE UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name PROTRADE UK LTD
The following companies were found which have the same name as PROTRADE UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTRADE UK LIMITED Unknown

Company Officers of PROTRADE UK LTD

Current Directors
Officer Role Date Appointed
AMEET RASHMIKANT PATEL
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
BOBBY PATEL
 Director 2011-04-14 2012-05-25
SAMI ANSARI
 Director 2011-04-14 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEET RASHMIKANT PATEL AURA CAPITAL ESTATES LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
AMEET RASHMIKANT PATEL TORA FOODS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
AMEET RASHMIKANT PATEL KURIKU PRODUCT COMPANY LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Personal Assistant / SecretaryLondonLooking for a motivated and committed individual looking to grow a career with a fast growing multi national business. Must be computer literate and English2016-12-19
Warehouse Packing AssistantLondonPrevious experience of packing is useful though not mandatory. Driving license would be ideal. Job details Picking and Packing orders for mail order business2016-06-26

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2021-05-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-10
2019-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-10
2018-10-10600Appointment of a voluntary liquidator
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Laxmi House 2-B Draycott Avenue Harrow Middlesex HA3 0BU
2018-06-29LIQ02Voluntary liquidation Statement of affairs
2018-06-29600Appointment of a voluntary liquidator
2018-06-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-11
2018-02-23AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0110/11/14 ANNUAL RETURN FULL LIST
2013-11-15AR0110/11/13 ANNUAL RETURN FULL LIST
2013-07-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-11-10
2013-07-09ANNOTATIONClarification
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13DISS40Compulsory strike-off action has been discontinued
2013-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-07AR0110/11/12 ANNUAL RETURN FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM C/O Ameet Patel the Perfume Factory Studio G02 140 Wales Farm Road London W3 6UG United Kingdom
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY PATEL
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM Laxmi House 2-B Draycott Avenue Kenton Harrow Middlesex HA3 0BU United Kingdom
2011-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-24AR0110/11/11 FULL LIST
2011-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SAMI ANSARI
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AMEET RASHMIKANT PATEL / 23/11/2011
2011-04-14AP01DIRECTOR APPOINTED MR BOBBY PATEL
2011-04-14AP01DIRECTOR APPOINTED MR SAMI ANSARI
2011-01-25AR0110/11/10 FULL LIST
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-11AR0110/11/09 FULL LIST
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM LACMI HOUSE 2-B DRAYCOTT AVENUE HARROW MIDDLESEX HA3 0BU UNITED KINGDOM
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AMEET RASHMIKANT PATEL / 10/11/2009
2009-08-20225CURREXT FROM 30/11/2009 TO 31/03/2010
2009-08-2088(2)AD 10/11/08-20/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 18 LUCAS GARDENS LONG LANE EAST FINCHLEY N2 8HJ UK
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / AMEET PATEL / 19/08/2009
2008-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PROTRADE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-07-06
Petitions to Wind Up (Companies)2018-07-04
Proposal to Strike Off2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against PROTRADE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTRADE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30

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 PROTRADE UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 125
Current Assets 2012-04-01 £ 100
Debtors 2012-04-01 £ 25
Shareholder Funds 2011-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTRADE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROTRADE UK LTD
Trademarks
We have not found any records of PROTRADE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTRADE UK LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as PROTRADE UK LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where PROTRADE UK LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPROTRADE UK LIMITEDEvent Date2018-06-15
In the High Court of Justice Liverpool District Registry case number 653 A Petition to wind up the above-named company of Laxmi House, 2-B Draycott Avenue, Harrow, Middlesex, HA3 0BU presented on 15 June 2018 by SECURED EXPRESS LIMITED of Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD claiming to be a creditor of the company will be heard at Liverpool District Registry, Liverpool Civil and Family Court Hearing Centre, 35 Vernon Street, Liverpool, Merseyside, L2 2BX Date: 6 August 2018 Time: 10:00am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 3 August 2018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROTRADE UK LTD T/A TORA FOODSEvent Date2018-06-11
Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROTRADE UK LTD T/A TORA FOODSEvent Date2018-06-11
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 11 June 2018 Ameet Rashmikant Patel, Director. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPROTRADE UK LTDEvent Date2013-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTRADE UK LTD 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 PROTRADE UK LTD 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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