| Company Name | LTC Trade Ltd |
|---|---|
| Director | Natalia Maria Vindas Zarate |
| Company Status | Active |
| Company Number | 08009418 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Natalia Maria Vindas Zarate |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Costa Rican |
| Status | Current |
| Appointed | 23 March 2016(3 years, 12 months after company formation) |
| Appointment Duration | 8 years |
| Role | Manager |
| Country of Residence | Costa Rica |
| Correspondence Address | 1b World Trade Centre Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Jennifer Rene |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | 1b World Trade Centre Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Alpha Capital Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Correspondence Address | 1b World Trade Centre Tower 42 25 Old Broad Street London London City EC2N 1HQ |
| Secretary Name | ICG Commonwealth Law Firm Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Correspondence Address | 1b World Trade Centre Tower 42 25 Old Broad Street London London City EC2N 1HQ |
Location
| Registered Address | 22 Bishopsgate London EC2N 4BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alpha Capital Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 13 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 4 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2023 | Confirmation statement made on 11 September 2022 with updates (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 September 2021 | Confirmation statement made on 11 September 2021 with updates (3 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 23 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 6 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Termination of appointment of Jennifer Rene as a director on 23 March 2016 (1 page) |
| 6 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Termination of appointment of Jennifer Rene as a director on 23 March 2016 (1 page) |
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages) |
| 31 March 2016 | Termination of appointment of a director (1 page) |
| 31 March 2016 | Termination of appointment of a director (1 page) |
| 31 March 2016 | Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages) |
| 28 March 2016 | Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page) |
| 5 May 2015 | Accounts made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Accounts made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 22 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders (5 pages) |
| 22 April 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 22 April 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2012 | Incorporation
|
| 28 March 2012 | Incorporation
|
| 28 March 2012 | Incorporation
|