ARCH TRADE LIMITED
Company is dissolved
General Information
NAME
ARCH TRADE LIMITED
COMPANY NUMBER
08942321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
17/03/2014
(10 years and 8 months old)
WEBSITE
archtradeco.com.au
CONFIRMATION STATEMENT MADE UP TO
09/01/2019
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAYES
UB3 4DX
Aquis House, 27-37 Station Road
Hayes
UB3 4DX
UB3 4DX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Nadeem Ahmad Naz (918963235) has left the board |
Credit Risk Overview
Want to learn more about ARCH TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCH TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCH TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Nadeem Ahmad Naz (918963235) has left the board |
| 07/01/2019 | New Board Member Mohammed Mujeeb (918844022) Appointed |
| 07/12/2018 | Faisal Eisa (915430484) has left the board |
| 30/11/2018 | New Board Member Faisal Eisa (915430484) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Nadeem Ahmad Naz (918963235) Appointed |
| 16/08/2018 | Change in Reg. Office |
| 22/07/2017 | New Annual Return filed |
| 20/07/2017 | New Board Member Muhammad Abdul Wahab Dastagir (922781901) Appointed |
| 19/07/2017 | Nadeem Naz (919543346) has left the board |
| 19/07/2017 | Nadeem Naz (918963235) has left the board |
| 19/07/2017 | Change in Reg. Office |
| 17/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 11/01/2016 | New Accounts filed |
| 30/12/2015 | Change in Reg. Office |
| 03/12/2015 | New Annual Return filed |
| 03/12/2015 | Change in Reg. Office |
| 04/03/2015 | New Company Secretary Nadeem Naz (919543346) Appointed |
| 27/01/2015 | Nasser Rahead (919379716) has left the board |
| 22/01/2015 | New Board Member Nadeem Naz (918963235) Appointed |
| 07/01/2015 | Abbasali Essajee (919259125) has left the board |
| 07/01/2015 | New Board Member Nasser Rahead (919379716) Appointed |
| 14/11/2014 | Muhammad Abdul Wahab Dastagir (919163377) has left the board |
| 14/11/2014 | New Board Member Abbasali Essajee (919259125) Appointed |
| 10/10/2014 | New Board Member Muhammad Abdul Wahab Dastagir (919163377) Appointed |
| 10/10/2014 | Joseph Benedict Wafula Sakari (919100808) has left the board |
| 18/09/2014 | New Board Member Joseph Benedict Wafula Sakari (919100808) Appointed |
| 18/09/2014 | Nauman Khan (918598726) has left the board |
| 18/09/2014 | Nauman Khan (919081228) has left the board |
| 11/09/2014 | Vakshala Sandanarajah (918628015) has left the board |
| 11/09/2014 | New Board Member Nauman Khan (919081228) Appointed |
| 02/07/2014 | Change in Reg. Office |
| 18/04/2014 | New Annual Return filed |
| 16/04/2014 | Change in Reg. Office |
| 28/03/2014 | New Board Member Vakshala Sandanarajah (918628015) Appointed |
| 21/03/2014 | Muhammad Muhammad Abdul Wahab (918598725) has left the board |
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