AT

ADVANCE TRADING (ARBITRAGE) LIMITED

Dissolved

Company number 03565559

Surrey · Incorporated 18 May 1998

Gladstone House, 77-79 High Street Egham, Surrey, TW20 9HY

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

ADVANCE TRADING (ARBITRAGE) LIMITED, a private limited company registered in England and Wales, was dissolved on 30 October 2013 having been incorporated on 18 May 1998. Its registered office is at Gladstone House, 77-79 High Street Egham, Surrey, TW20 9HY. Its principal activity is classified under SIC code 6523.

The board consists of two directors: CHANDRA, Bobby Sekhar (appointed 2 October 2003) and DRESSEL, David (appointed 2 October 2003). BATTY, John Christopher Ralph serves as company secretary (appointed 7 May 1999). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2007, on 16 October 2007. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 30 October 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CHANDRA, Bobby Sekhar
Director
2 October 2003
DD
DRESSEL, David
Director
2 October 2003
BJ
BATTY, John Christopher Ralph
Secretary
7 May 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 May 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 May 1998
BM
BIRCH, Michael John
Secretary · Resigned
18 May 1998
CA
COPE-NORRIS, Alexander William
Director · Resigned
18 May 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 October 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 July 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 April 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 April 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 October 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 April 2011 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
6 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 April 2010 View
Legacy
Annual Return
17 April 2009 View
Legacy
Annual Return
17 April 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 April 2009 View
Resolution
Resolution
14 April 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Accounts
19 February 2007 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
29 July 2004 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
2 June 2003 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Address
9 July 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Address
9 February 2000 View
Legacy
Address
1 February 2000 View
Miscellaneous
Miscellaneous
8 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Accounts
16 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Address
26 June 1998 View
Incorporation Company
Incorporation
18 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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