Fert Trade Ltd

Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT
  • Private Limited Company

  • Company no. 09012703

  • Last updated: 07 Jan 2019

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About company

Fert Trade Ltd a Private Limited Company. The company registration number is 09012703. The present status of the company is Active - Proposal to Strike off. Fert Trade Ltd has been working since 25 Apr 2014. The company operates in 46900 - Non-specialised wholesale trade. The registered address of this company is Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT. There are 6 companies at this address. The cash in bank is £1. The company`s financial liabilities are £3.35K. And the total assets are £2.47K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active - Proposal to Strike off
Incorporation Date 25 Apr 2014
Company Category Private Limited Company
Latest Accounts 20 Jul 2017
Next Accounts Due 20 Apr 2019
Accounts Category TOTAL EXEMPTION FULL
Age Growing Company
SIC Classification
Site http://www.fert-china.com/
Cash In Bank
£1
Current Liabilities
£3.35K
View
Net Worth
£2.13K
View
Total Assets
£2.47K
View
Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Mr Aleksandr Moriakin
  • Address: Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
  • Nationality: Russian
  • Date of birth: Sep 1958
  • Notified on: 24 Jul 2017
  • Natures of control:
    voting rights 75 to 100 percent
    significant influence or control as firm

  • Name: Mr Yury Arkhipov
  • Address: Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
  • Nationality: Russian
  • Date of birth: Jan 1960
  • Notified on: 28 Jun 2016
  • Natures of control:
    ownership of shares 75 to 100 percent as firm
    voting rights 75 to 100 percent
    significant influence or control as firm

Directors

  • Position: Engineer
    Born in Oct 1951 (Born 67 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    17 Dec 2014 → Current
    Address:
    8, Cherry Orchard, Kenilworth, United Kingdom, CV8 2SZ
    Disqualified: View
  • Position: Company Director
    Born in Feb 1954 (Born 65 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    25 Apr 2014 → 17 Dec 2014
    Address:
    22, Billet Street, Somerset, England, TA1 3NG
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
19 Jan 2017 AD01 Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 19 January 2017 View PDF View
07 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016 View PDF View
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 View PDF View
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015 View PDF View
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 View PDF View
15 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 View PDF View
15 Jan 2015 TM01 Termination of appointment of Brian Anthony Baxter Harris as a director on 17 December 2014 View PDF View
15 Jan 2015 AD01 Registered office address changed from 22 Billet Street Taunton Somerset to Suite 319-3 32 Threadneedle Street London EC2R 8AY on 15 January 2015 View PDF View
15 Jan 2015 TM01 Termination of appointment of Brian Anthony Baxter Harris as a director on 17 December 2014 View PDF View
15 Jan 2015 AP01 Appointment of Mr. John Drewe Abbotts as a director on 17 December 2014 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Fert Trade Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT
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