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Arbitrage Trading Limited
Arbitrage Trading Limited is a dissolved company incorporated on 20 October 2016 with the registered office located in Birmingham, West Midlands. Arbitrage Trading Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 June 2021
(4 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10438949
Private limited company
Age
9 years
Incorporated
20 October 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Arbitrage Trading Limited
Contact
Update Details
Address
69 Great Hampton Street
Birmingham
B18 6EW
United Kingdom
Same address since
incorporation
Companies in B18 6EW
Telephone
02075880372
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Turgut Dulkadir
Director • Turkish • Lives in Germany • Born in May 1991
Go Ahead Service Limited
Secretary
Mr Mustafa Adiguzel
PSC • Turkish • Lives in China • Born in Apr 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arbitrage Holding Limited
Go Ahead Service Limited and Mr Turgut Dulkadir are mutual people.
Active
Arbitrage Recycling Solution Limited
Go Ahead Service Limited and Mr Turgut Dulkadir are mutual people.
Active
CML Compensation Management Limited
Go Ahead Service Limited is a mutual person.
Active
Bauer Beverage Ingredients Limited
Go Ahead Service Limited is a mutual person.
Active
Espace Limited
Go Ahead Service Limited is a mutual person.
Active
London Corporate Development Limited
Go Ahead Service Limited is a mutual person.
Active
JM Vertrieb UND Vermittlung Limited
Go Ahead Service Limited is a mutual person.
Active
Conway Germany Limited
Go Ahead Service Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£448.87K
Increased by £4.39K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£448.87K
Increased by £4.39K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£448.87K
Increased by £4.39K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 29 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 21 Oct 2020
Confirmation Submitted
6 Years Ago on 22 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 9 Sep 2019
Turgut Dulkadir Appointed
6 Years Ago on 1 Jan 2019
Tarik Bolat Resigned
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 23 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 13 Jul 2018
Confirmation Submitted
8 Years Ago on 23 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Confirmation statement made on 20 October 2020 with updates
Submitted on 21 Oct 2020
Confirmation statement made on 20 October 2019 with updates
Submitted on 22 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 9 Sep 2019
Termination of appointment of Tarik Bolat as a director on 31 December 2018
Submitted on 3 Jan 2019
Appointment of Turgut Dulkadir as a director on 1 January 2019
Submitted on 3 Jan 2019
Confirmation statement made on 20 October 2018 with updates
Submitted on 23 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 13 Jul 2018
Confirmation statement made on 20 October 2017 with updates
Submitted on 23 Oct 2017
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Repayment History
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