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ALFA TRADE LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfa Trade Llp. The company was founded 17 years ago and was given the registration number OC325948. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:ALFA TRADE LLP
Company Number:OC325948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 February 2007
End of financial year:28 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Staritskogo St, Chayky, Kyiv Region, Ukraine, 08130

Llp Designated Member14 February 2007Active
6, Staritskogo St, Chayky, Kyiv Region, Ukraine, 08130

Llp Designated Member11 November 2010Active
22 Gor'Kogo Street, Slovianogorsk, Ukraine,

Llp Designated Member14 February 2007Active

People with Significant Control

Mr Aleksandr Stefanyuk
Notified on:14 November 2016
Status:Active
Date of birth:November 1984
Nationality:Ukrainian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
Mrs Kateryna Stefanyuk
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Ukrainian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-04-24Address

Change registered office address limited liability partnership with date old address new address.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Change account reference date limited liability partnership previous extended.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return limited liability partnership with made up date.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return limited liability partnership with made up date.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-08-15Address

Change registered office address limited liability partnership with date old address new address.

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2014-02-17Annual return

Annual return limited liability partnership with made up date.

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2014-01-14Officers

Change person member limited liability partnership with name change date.

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2014-01-14Officers

Change person member limited liability partnership with name change date.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return limited liability partnership with made up date.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-02-14Annual return

Annual return limited liability partnership with made up date.

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2011-11-23Accounts

Accounts with accounts type total exemption small.

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2011-03-03Officers

Termination member limited liability partnership with name.

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