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Company Information for

ALFA TRADE LLP

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
OC325948
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Alfa Trade Llp
ALFA TRADE LLP was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alfa Trade Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
ALFA TRADE LLP
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in KT2
 
Previous Names
METAL EXPO LLP01/12/2010
Filing Information
Company Number OC325948
Company ID Number OC325948
Date formed 2007-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/08/2018
Account next due 28/05/2020
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 08:24:28
Primary Source:Companies House
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Companies with same name ALFA TRADE LLP
The following companies were found which have the same name as ALFA TRADE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFA TRADERS (UK) LIMITED UNIT 2 NELSON BUSINESS CENTRE, NELSON STREET DENTON MANCHESTER ENGLAND M34 3ET Dissolved Company formed on the 2014-06-02
ALFA TRADE ENTERPRISES LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1996-01-23
ALFA TRADE LLC 2285 S MICHIGAN RD EATON RAPIDS Michigan 48827 UNKNOWN Company formed on the 2012-10-12
ALFA TRADERS, INC. 3773 Cherry Creek North Drive Suite 575 Denver CO 80209 Delinquent Company formed on the 1999-03-05
ALFA TRADERS AND FINANCIERS PVT. LTD. NA Delhi ACTIVE
ALFA TRADELINK PRIVATE LIMITED PLOT NO. - 352 AERODROME AREA BHUBANESWAR Orissa 751020 ACTIVE Company formed on the 2009-04-01
ALFA TRADERS PRIVATE LIMITED 606 CITY CENTRE THE MALLKANPUR KANPUR UTTAR PRADESH Uttar Pradesh STRIKE OFF Company formed on the 1993-01-05
ALFA TRADE & COMMERCE PVT. LTD. 74 COTTON STREET 3RD FLOOR KOLKATA West Bengal 700007 STRIKE OFF Company formed on the 1991-07-18
ALFA TRADES RECOGNITION PTY LTD WA 6017 Strike-off action in progress Company formed on the 2013-10-18
ALFA TRADELINKS PTE. LTD. EUNOS AVENUE 7 Singapore 409575 Active Company formed on the 2011-01-27
ALFA TRADE ENTERPRISE PTE. LTD. CROSS STREET Singapore 048423 Dissolved Company formed on the 2014-05-13
ALFA TRADE LLC Delaware Unknown
ALFA TRADELINKS (M) SDN. BHD. Active
ALFA TRADE LLC 207 NE 14TH AVE POMPANO BEACH FL 33060 Active Company formed on the 2016-02-24
ALFA TRADE GROUP LIMITED 37 TABERNACLE STREET LONDON EC2A 4NJ Active - Proposal to Strike off Company formed on the 2017-06-09
ALFA TRADE SYSTEMS LLC 2252 MOUNTAINVIEW DR HURST TX 76054 Forfeited Company formed on the 2018-05-17
ALFA TRADE AND LOGISTICS COMPANY LIMITED Active Company formed on the 2018-07-13
ALFA TRADERS LTD 56 ARBOR AVENUE MANCHESTER M19 1EZ Active - Proposal to Strike off Company formed on the 2018-12-28
ALFA TRADE LLC Delaware Unknown
ALFA TRADE LIMITED Delaware Unknown

Company Officers of ALFA TRADE LLP

Current Directors
Officer Role Date Appointed
ALEKSANDR STEFANYUK
 Limited Liability Partnership (LLP) Designated Member 2007-02-14
KATERYNA STEFANYUK
 Limited Liability Partnership (LLP) Designated Member 2010-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXEY PAZUSHKO
 Limited Liability Partnership (LLP) Designated Member 2007-02-14 2011-02-17

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
2021-01-26GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-17LLCS01Confirmation statement with no updates made up to 2020-02-14
2019-05-20AA28/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14LLCS01Confirmation statement with no updates made up to 2019-02-14
2018-05-15AA28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LLAD01Change of registered office address for limited liability partnership from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 27 Old Gloucester Street London WC1N 3AX
2018-02-14LLCS01Confirmation statement with no updates made up to 2018-02-14
2017-11-13LLAA01
2017-02-14LLCS01Confirmation statement with no updates made up to 2017-02-14
2016-04-06AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LLAR01LLP Annual return made up to 2016-02-14
2015-12-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LLAR01LLP Annual return made up to 2015-02-14
2014-12-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LLAD01Change of registered office address for limited liability partnership from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2014-02-17LLAR01LLP Annual return made up to 2014-02-14
2014-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KATERYNA STEFANYUK / 14/01/2014
2014-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEKSANDR STEFANYUK / 14/01/2014
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14LLAR01LLP Annual return made up to 2013-02-14
2012-11-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14LLAR01LLP Annual return made up to 2012-02-14
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03LLTM01Limited liability partnership termination of member Alexey Pazushko
2011-02-28LLAR01LLP Annual return made up to 2011-02-14
2010-12-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03LLAP01Limited liability partnership appointment of Kateryna Stefanyuk as member
2010-12-01LLNM01NAME CHANGED METAL EXPO LLP
2010-12-01CERTNMCOMPANY NAME CHANGED METAL EXPO LLP CERTIFICATE ISSUED ON 01/12/10
2010-06-14LLAR01ANNUAL RETURN MADE UP TO 14/02/10
2010-06-14LLAD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ
2010-06-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDR STEFANYUK / 01/01/2010
2009-12-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-30LLAD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM SUITE 351, 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2009-08-21LLP363ANNUAL RETURN MADE UP TO 14/02/09
2008-12-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-29LLP363ANNUAL RETURN MADE UP TO 18/02/08
2007-02-14NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALFA TRADE LLP 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 ALFA TRADE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFA TRADE LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

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 ALFA TRADE LLP

Intangible Assets
Patents
We have not found any records of ALFA TRADE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA TRADE LLP
Trademarks
We have not found any records of ALFA TRADE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA TRADE LLP. 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 (None Supplied) as ALFA TRADE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFA TRADE LLP 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 ALFA TRADE LLP 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 ALFA TRADE LLP 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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