co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORDTRADE ALLIANCE LTD

NORDTRADE ALLIANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORDTRADE ALLIANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09812626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORDTRADE ALLIANCE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORDTRADE ALLIANCE LTD located?

    Registered Office Address
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORDTRADE ALLIANCE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for NORDTRADE ALLIANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Cessation of Diana Psatha as a person with significant control on Nov 29, 2017

    		1 pagesPSC07

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01
    incorporationOct 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NORDTRADE ALLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSL SECRETARIES LIMITED
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    West Midlands
    United Kingdom
    		Secretary
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4447592
    		82702210002
    LABALEINE, Deroda Agnes
    Mahe
    Beoliere
    Seychelles
    		Director
    Mahe
    Beoliere
    Seychelles
    		SeychellesCitizen Of SeychellesDirector188199660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORDTRADE ALLIANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diana Psatha
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    United Kingdom
    		Sep 12, 2016
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    United Kingdom
    		Yes
    Nationality: Ukrainian
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0