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Company Information for

ARCH TRADE LIMITED

AQUIS HOUSE, 27-37, STATION ROAD, HAYES, UB3 4DX,
Company Registration Number
08942321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arch Trade Ltd
ARCH TRADE LIMITED was founded on 2014-03-17 and has its registered office in Hayes. The organisation's status is listed as "Active - Proposal to Strike off". Arch Trade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCH TRADE LIMITED
 
Legal Registered Office
AQUIS HOUSE, 27-37
STATION ROAD
HAYES
UB3 4DX
Other companies in UB11
 
Filing Information
Company Number 08942321
Company ID Number 08942321
Date formed 2014-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-06 08:55:06
Primary Source:Companies House
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Companies with same name ARCH TRADE LIMITED
The following companies were found which have the same name as ARCH TRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCH TRADE SOLUTIONS LTD 106 Gillway Lane Tamworth B79 8PW Active Company formed on the 2011-06-03
ARCH TRADE & AGENCIES PRIVATE LIMITED 99A PARK STREET 5TH FLOOR SIDDHA PARK KOLKATA West Bengal 700016 ACTIVE Company formed on the 2008-07-12
ARCH TRADECOMM PRIVATE LIMITED 99A PARK STREET 5TH FLOOR KOLKATA West Bengal 700016 ACTIVE Company formed on the 2008-07-24
ARCH TRADERS PTY LIMITED WA 6100 Dissolved Company formed on the 2013-09-26
ARCH TRADERS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13

Company Officers of ARCH TRADE LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD ABDUL WAHAB DASTAGIR
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
NADEEM NAZ
 Company Secretary 2015-01-01 2017-07-04
NADEEM NAZ
 Director 2015-01-19 2017-07-04
NASSER RAHEAD
 Director 2015-01-02 2015-01-22
ABBASALI ESSAJEE
 Director 2014-11-11 2015-01-05
MUHAMMAD ABDUL WAHAB DASTAGIR
 Director 2014-10-08 2014-11-12
JOSEPH BENEDICT WAFULA SAKARI
 Director 2014-09-11 2014-10-08
VAKSHALA SANDANARAJAH
 Company Secretary 2014-03-17 2014-09-11
NAUMAN KHAN
 Director 2014-09-01 2014-09-10
VAKSHALA SANDANARAJAH
 Director 2014-03-25 2014-09-01
MUHAMMAD MUHAMMAD ABDUL WAHAB
 Director 2014-03-17 2014-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD ABDUL WAHAB DASTAGIR ADVANCED DIRECTIONS COMPANY LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
MUHAMMAD ABDUL WAHAB DASTAGIR LOA TEAM LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
MUHAMMAD ABDUL WAHAB DASTAGIR ARCH ENERGY PVT LIMITED Director 2017-12-04 CURRENT 2014-12-02 Active - Proposal to Strike off

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
2019-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM AHMAD NAZ
2019-01-03AP01DIRECTOR APPOINTED MR MOHAMMED MUJEEB
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL EISA
2018-11-28CH01Director's details changed for Mr. Faisal Farouk Eisa on 2018-11-28
2018-11-28AP01DIRECTOR APPOINTED MR. FAISAL FAROUK EISA
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-07DISS40Compulsory strike-off action has been discontinued
2018-09-06AP01DIRECTOR APPOINTED MR NADEEM AHMAD NAZ
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-08-14CH01Director's details changed for Dr Muhammad Abdul Wahab Dastagir on 2018-08-14
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 27 - 37 Station Road Station Road Hayes UB3 4DX United Kingdom
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-31AA01Previous accounting period shortened from 30/06/17 TO 31/05/17
2017-12-27AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-07-18AP01DIRECTOR APPOINTED MR MUHAMMAD ABDUL WAHAB DASTAGIR
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ABDUL WAHAB DASTAGIR
2017-07-18DISS40Compulsory strike-off action has been discontinued
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-07-17TM02Termination of appointment of Nadeem Naz on 2017-07-04
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM NAZ
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM The Arena Stockley Park Suite 20 Uxbridge Middlesex UB11 1AA England
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0114/04/16 FULL LIST
2016-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2015 FROM THE ARENA STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA ENGLAND
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 1 FURZEGROUND WAY, STOCKLEY PARK, STOCKLEY PARK SUITE G21 UXBRIDGE MIDDLESEX UB11 1BD
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0131/01/15 FULL LIST
2015-03-02AP03SECRETARY APPOINTED MR. NADEEM NAZ
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NASSER RAHEAD
2015-01-19AP01DIRECTOR APPOINTED MR NADEEM NAZ
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ABBASALI ESSAJEE
2015-01-05AP01DIRECTOR APPOINTED MR NASSER RAHEAD
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD DASTAGIR
2014-11-12AP01DIRECTOR APPOINTED MR ABBASALI ESSAJEE
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SAKARI
2014-10-08AP01DIRECTOR APPOINTED MR. MUHAMMAD ABDUL WAHAB DASTAGIR
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NAUMAN KHAN
2014-09-16AP01DIRECTOR APPOINTED MR. JOSEPH BENEDICT WAFULA SAKARI
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY NAUMAN KHAN
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR VAKSHALA SANDANARAJAH
2014-09-09AP01DIRECTOR APPOINTED MR. NAUMAN KHAN
2014-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / VAKSHALA SANDANARAJAH / 01/09/2014
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O VAKSHALA SANDANARAJAH 73 GLEDWOOD DRIVE 73 GLEDWOOD DRIVE HAYES MIDDLESEX UB4 0AH
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0114/04/14 FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 593 BATH ROAD, LONGFORD MIDDLESEX UB7 0EG UNITED KINGDOM
2014-03-26AP01DIRECTOR APPOINTED MRS VAKSHALA SANDANARAJAH
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ABDUL WAHAB
2014-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to ARCH TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCH TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCH TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-05-31

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 ARCH TRADE LIMITED

Intangible Assets
Patents
We have not found any records of ARCH TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCH TRADE LIMITED
Trademarks
We have not found any records of ARCH TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCH TRADE 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 (64304 - Activities of open-ended investment companies) as ARCH TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCH TRADE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCH TRADE 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 ARCH TRADE LIMITED 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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    Other companies at postcode UB3 4DX