Company number 07021550
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of ARBITRADE LIMITED are www.arbitrade.co.uk, and www.arbitrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Arbitrade Limited is a Private Limited Company.
The company registration number is 07021550. Arbitrade Limited has been working since 17 September 2009.
The present status of the company is Active. The registered address of Arbitrade Limited is Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . DOKHAN, Pascal is a Director of the company. DOKHAN, Stephane is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mr Stephane Dokhan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ARBITRADE LIMITED Events
02 Nov 2016
Confirmation statement made on 17 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 8 more events
20 May 2011
Appointment of Mr. Pascal Dokhan as a director
15 Apr 2011
Total exemption small company accounts made up to 30 September 2010
30 Sep 2010
Annual return made up to 17 September 2010 with full list of shareholders
07 Sep 2010
Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom on 7 September 2010
17 Sep 2009
Incorporation