LTC TRADE LTD
Non-Trading
General Information
NAME
LTC TRADE LTD
COMPANY NUMBER
08009418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 01592760473
TPS: No
1b World Trade Centre Tower 42
25 Old Broad Street
London
EC2N 1HQ
Telephone: 760473
22 Bishopsgate
LONDON
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA CAPITAL MANAGEMENT LTD | Company is dissolved | View Report |
| LTC TRADE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LTC TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LTC TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LTC TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
28/03/2012 - 23/03/2016 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/2012 - 23/03/2016 (3 years and 11 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/03/2012 - 23/03/2016 (3 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA CAPITAL MANAGEMENT LTD | Company is dissolved | View Report |
| ATT INVESTMENTS LTD | Company is dissolved | View Report |
| INTERNATIONAL CONSULTING GROUP LTD | Non-Trading | View Report |
| IP FOREX LTD | Non-Trading | View Report |
| ITT ELECTRONICS LTD | Non-Trading | View Report |
| LTC TRADE LTD | Non-Trading | View Report |
| MEALSOFT LTD | Company is dissolved | View Report |
| MTI MANAGEMENT LTD | Company is dissolved | View Report |
| MTM TRADE LTD | Non-Trading | View Report |
| PIM LOGISTICS LTD | Non-Trading | View Report |
| PREMIUM PHILATELY LIMITED | Non-Trading | View Report |
| RTM TRADING LTD | Non-Trading | View Report |
| SAN INDUSTRIES LTD | Non-Trading | View Report |
| TRADING LANES LTD | Non-Trading | View Report |
| UBC LTD | Non-Trading | View Report |
| WN CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Accounts filed |
| 08/05/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 08/04/2016 | Jennifer Rene (916790895) has left the board |
| 08/04/2016 | New Accounts filed |
| 06/04/2016 | Natalia Maria Vindas Zarate (920653606) has left the board |
| 06/04/2016 | New Board Member Natalia Maria Vindas Zarate (920234175) Appointed |
| 04/04/2016 | New Board Member Natalia Maria Vindas Zarate (920653606) Appointed |
| 30/03/2016 | ICG COMMONWEALTH LAW FIRM LTD (916790894) has left the board |
| 30/03/2016 | ALPHA CAPITAL MANAGEMENT LTD (916790893) has left the board |
| 09/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
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