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Home > England & Wales Companies > ALLIANCE TRADING LIMITED
Company Information for

ALLIANCE TRADING LIMITED

HUNTERS HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
08104445
Private Limited Company
Liquidation

Company Overview

About Alliance Trading Ltd
ALLIANCE TRADING LIMITED was founded on 2012-06-13 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Alliance Trading Limited 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
ALLIANCE TRADING LIMITED
 
Legal Registered Office
HUNTERS HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in NG1
 
Filing Information
Company Number 08104445
Company ID Number 08104445
Date formed 2012-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE TRADING LIMITED
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Companies with same name ALLIANCE TRADING LIMITED
The following companies were found which have the same name as ALLIANCE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE TRADING L.P. 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN Active Company formed on the 2015-03-26
ALLIANCE TRADING INC. 352 PLAINFIELD AVENUE NASSAU FLORAL PARK NEW YORK 11001 Active Company formed on the 1999-11-02
ALLIANCE TRADING & ENERGY, INC. 901 5TH AVE STE 3500 SEATTLE WA 981642059 Dissolved Company formed on the 1992-02-27
ALLIANCE TRADING LLC 10013 NE HAZEL DELL AVE 229 VANCOUVER WA 986855203 Dissolved Company formed on the 2013-01-11
Alliance Trading Company, LLC 3235 Blodgett Drive Colorado Springs CO 80919 Voluntarily Dissolved Company formed on the 2007-09-24
ALLIANCE TRADING GROUP CORPORATION 698 12TH ST SE STE 200 SALEM OR 97301 Active Company formed on the 2015-06-04
ALLIANCE TRADING COMPANY LTD. 233 PANAMOUNT DR. N.W. CALGARY ALBERTA T3K 5M2 Dissolved Company formed on the 2010-09-01
ALLIANCE TRADING NETWORK CORP. Ontario Dissolved
ALLIANCE TRADING, LTD. 600 VINE ST SUITE 2700 CINCINNATI OH 45202 Active Company formed on the 1999-02-02
ALLIANCE TRADING COMPANY, INC. 549 EAST SAHARA LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1994-12-21
ALLIANCE TRADING INTERNATIONAL LIMITED NV Permanently Revoked Company formed on the 1999-10-28
ALLIANCE TRADING COMPANY PRIVATE LIMITED 28 VASWANI MANSION 5TH FLOOR DINSHAW VACHHA ROAD CHURCHGATE MUMBAI Maharashtra 400020 ACTIVE Company formed on the 1996-10-22
ALLIANCE TRADING CORPORATION PVT LTD 12/97/1 NEW BALLYGUNGE RD KOLKATA West Bengal STRIKE OFF Company formed on the 1954-01-19
ALLIANCE TRADING CO PTY LTD NSW 2030 Active Company formed on the 2015-06-09
ALLIANCE TRADING CORPORATE PTY. LTD. VIC 3030 Dissolved Company formed on the 2012-03-26
ALLIANCE TRADING INTERNATIONAL PTY LTD NSW 2200 Active Company formed on the 2010-08-27
Alliance Trading Limited Company 2501 VILLA TERRACE LN SACRAMENTO CA 95825 Active Company formed on the 2016-11-30
ALLIANCE TRADING & PETROLEUM COMPANY INC. Ontario Unknown
ALLIANCE TRADING PTE LTD FOCH ROAD Singapore 209264 Dissolved Company formed on the 2008-09-10
ALLIANCE TRADING & TRANSPORT PTE LTD Singapore Dissolved Company formed on the 2008-09-12

Company Officers of ALLIANCE TRADING LIMITED

Current Directors
Officer Role Date Appointed
RAFIQUE UZZAMAN
 Director 2012-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFIQUE UZZAMAN BILLCOMPARE (UK) LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2015-05-19

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.

DateDocument TypeDocument Description
2024-02-05Voluntary liquidation. Return of final meeting of creditors
2023-09-19Voluntary liquidation Statement of receipts and payments to 2023-07-20
2022-07-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 10-11 Angel Row Nottingham Nottinghamshire NG1 6HL
2022-07-27600Appointment of a voluntary liquidator
2022-07-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-21
2022-07-27LIQ02Voluntary liquidation Statement of affairs
2022-04-23DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-11-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-27DISS40Compulsory strike-off action has been discontinued
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-02DISS40Compulsory strike-off action has been discontinued
2019-04-02DISS40Compulsory strike-off action has been discontinued
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFIQUE UZZAMAN
2017-10-31AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0113/06/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Mr Rafique Uzzaman on 2015-06-13
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0113/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-02AR0113/06/13 ANNUAL RETURN FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/13 FROM 2 Lingfield Road Burton on Trent Staffordshire DE14 3BQ England
2013-01-24REGISTERED OFFICE CHANGED ON 24/01/13 FROM , 2 Lingfield Road, Burton on Trent, Staffordshire, DE14 3BQ, England
2012-09-11MG01Particulars of a mortgage or charge / charge no: 1
2012-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-26
Appointmen2022-07-26
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 264,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 ALLIANCE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 8,579
Current Assets 2013-06-30 £ 138,702
Debtors 2013-06-30 £ 46,036
Fixed Assets 2013-06-30 £ 103,181
Stocks Inventory 2013-06-30 £ 84,087
Tangible Fixed Assets 2013-06-30 £ 79,479

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE TRADING LIMITED
Trademarks
We have not found any records of ALLIANCE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE TRADING LIMITED. 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as ALLIANCE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE TRADING LIMITED 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 TypeResolution
Defending partyALLIANCE TRADING LIMITEDEvent Date2022-07-26
 
Initiating party Event TypeAppointmen
Defending partyALLIANCE TRADING LIMITEDEvent Date2022-07-26
Name of Company: ALLIANCE TRADING LIMITED Company Number: 08104445 Trading Name: Cash Generator Nature of Business: Retail sale of other secondhand goods in stores (not inc. antiques) Registered offic…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE TRADING LIMITED 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 ALLIANCE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode IG8 0DY