LTP TRADE LIMITED

Key Data

Status

Dissolved

Company No.

03888256

Incorporation date

02/12/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

16/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/04/2013

Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2013-04-22

View PDF (2 pages)

21/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

21/04/2013

Declaration of solvency

View PDF (3 pages)

21/04/2013

Insolvency resolution

View PDF (1 pages)

21/04/2013

Resolutions

View PDF (1 pages)

25/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (13 pages)

10/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (11 pages)

02/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (18 pages)

22/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (11 pages)

22/12/2011

Register inspection address has been changed from Walnut Tree Cottage Brick Kiln Lane Rickling Green Essex CB11 3YG

View PDF (1 pages)

22/12/2011

Secretary's details changed for Janet Talbut on 2011-05-26

View PDF (2 pages)

04/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (17 pages)

28/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (11 pages)

28/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/12/2010

Register inspection address has been changed

View PDF (1 pages)

23/11/2010

Termination of appointment of James Barclay as a director

View PDF (1 pages)

15/11/2010

Appointment of Mr James Christopher Barclay as a director

View PDF (2 pages)

19/10/2010

Director's details changed for Mr Philip Jeffrey Adkins on 2010-10-07

View PDF (2 pages)

05/10/2010

Appointment of Mr Philip Jeffrey Adkins as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of James Barclay as a director

View PDF (1 pages)

06/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

29/07/2010

Termination of appointment of James Parsons as a director

View PDF (1 pages)

22/07/2010

Director's details changed for Mr James Alastair Thomas Parsons on 2010-07-20

View PDF (2 pages)

27/05/2010

Resolutions

View PDF (3 pages)

01/01/2010

Resolutions

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (26 pages)

29/12/2009

Director's details changed for Mr James Christopher Barclay on 2009-11-03

View PDF (2 pages)

29/12/2009

Director's details changed for James Alastair Thomas Parsons on 2009-11-03

View PDF (2 pages)

29/12/2009

Director's details changed for Luigi Maria La Ferla on 2009-11-03

View PDF (2 pages)

29/12/2009

Director's details changed for Mr James Christopher Barclay on 2009-11-11

View PDF (2 pages)

13/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

01/10/2009

Registered office changed on 02/10/2009 from green park house 15 stratton street mayfair london W1J 8LQ

View PDF (1 pages)

14/12/2008

Return made up to 03/12/08; full list of members

View PDF (25 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

31/08/2008

Registered office changed on 01/09/2008 from building three 566 chiswick high road london W4 5YA

View PDF (1 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (3 pages)

27/12/2007

Return made up to 03/12/07; change of members

View PDF (7 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

23/01/2007

Return made up to 03/12/06; change of members

View PDF (7 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (3 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

New director appointed

View PDF (1 pages)

23/04/2006

Secretary resigned

View PDF (1 pages)

29/01/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/01/2006

Re-registration of Memorandum and Articles

View PDF (69 pages)

29/01/2006

Application for reregistration from PLC to private

View PDF (1 pages)

29/01/2006

Resolutions

View PDF (2 pages)

24/01/2006

Registered office changed on 25/01/06 from: 22 melton street london NW1 2BW

View PDF (1 pages)

03/01/2006

Return made up to 03/12/05; full list of members

View PDF (20 pages)

21/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (2 pages)

11/01/2005

Return made up to 03/12/04; bulk list available separately

View PDF (6 pages)

04/01/2005

Ad 12/01/04--------- £ si [email protected]=2250 £ ic 1326497/1328747

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

19/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

13/02/2004

Ad 12/01/04--------- £ si [email protected]=250 £ ic 1326247/1326497

View PDF (2 pages)

25/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

Ad 19/12/03--------- £ si [email protected]=529815 £ ic 796432/1326247

View PDF (7 pages)

17/12/2003

Return made up to 03/12/03; full list of members

View PDF (17 pages)

06/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

27/02/2003

Return made up to 03/12/02; full list of members

View PDF (16 pages)

11/02/2003

Location of register of members

View PDF (1 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

28/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

13/01/2002

Return made up to 03/12/01; full list of members

View PDF (9 pages)

03/01/2002

Ad 14/09/01--------- £ si [email protected]=8750 £ ic 787681/796431

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Ad 16/11/01--------- £ si [email protected]=3000 £ ic 784681/787681

View PDF (2 pages)

18/09/2001

Resolutions

View PDF (69 pages)

03/09/2001

Ad 01/08/01--------- £ si [email protected]=41362 £ ic 743319/784681

View PDF (4 pages)

08/08/2001

Ad 01/08/01--------- £ si [email protected]=119386 £ ic 623933/743319

View PDF (10 pages)

08/08/2001

S-div 17/05/01

View PDF (2 pages)

08/08/2001

Resolutions

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08/08/2001

Resolutions

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08/08/2001

Resolutions

View PDF (0 pages)

08/08/2001

Resolutions

View PDF (9 pages)

08/08/2001

Memorandum and Articles of Association

View PDF (65 pages)

05/08/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

12/06/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

19/03/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/03/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/03/2001

Balance Sheet

View PDF (1 pages)

19/03/2001

Auditor's statement

View PDF (1 pages)

19/03/2001

Auditor's report

View PDF (1 pages)

19/03/2001

Re-registration of Memorandum and Articles

View PDF (28 pages)

19/03/2001

Application for reregistration from private to PLC

View PDF (1 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Return made up to 03/12/00; full list of members

View PDF (7 pages)

21/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Ad 24/11/00--------- £ si 91448@1=91448 £ ic 532485/623933

View PDF (2 pages)

07/11/2000

Ad 17/10/00--------- £ si 6165@1=6165 £ ic 526320/532485

View PDF (2 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (17 pages)

28/08/2000

Ad 21/08/00--------- £ si 339220@1=339220 £ ic 187100/526320

View PDF (2 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (17 pages)

30/03/2000

Ad 27/03/00--------- £ si 187099@1=187099 £ ic 1/187100

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (3 pages)

14/12/1999

New director appointed

View PDF (3 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Group

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LTP TRADE LIMITED

LTP TRADE LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LTP TRADE LIMITED?

LTP TRADE LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 16/05/2014.

Where is LTP TRADE LIMITED located?

LTP TRADE LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does LTP TRADE LIMITED do?

LTP TRADE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LTP TRADE LIMITED?

The latest filing was on 16/05/2014: Final Gazette dissolved following liquidation.