Company number 08787013
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 24 September 2016. The most likely internet sites of HIGHTRADE ALLIANCE LTD are www.hightradealliance.co.uk, and www.hightrade-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hightrade Alliance Ltd is a Private Limited Company.
The company registration number is 08787013. Hightrade Alliance Ltd has been working since 22 November 2013.
The present status of the company is Active. The registered address of Hightrade Alliance Ltd is 20 22 Wenlock Road London England N1 7gu. . CEBANA, Inna is a Secretary of the company. ROZENBAUMS, Bruno is a Director of the company. Secretary ROZENBAUMS, Bruno has been resigned. Director CEBANA, Inna has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CEBANA, Inna
Resigned: 31 August 2016
Appointed Date: 22 November 2013
41 years old
Persons With Significant Control
Mrs Inna Cebana
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HIGHTRADE ALLIANCE LTD Events
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
26 Sep 2016
Director's details changed
24 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 24 September 2016
31 Aug 2016
Appointment of Ms Inna Cebana as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Inna Cebana as a director on 31 August 2016
...
... and 4 more events
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
14 Nov 2015
Amended total exemption small company accounts made up to 30 November 2014
15 Aug 2015
Accounts for a dormant company made up to 30 November 2014
06 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
-
MODEL ARTICLES ‐
Model articles adopted