TOTRADE LTD.

Key Data

Status

Active

Company No.

13431000

Incorporation date

01/06/2021

Size

Dormant

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Foreign affairs (84.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

11/02/2025

Compulsory strike-off action has been suspended

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31/12/2024

First Gazette notice for compulsory strike-off

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08/10/2024

Appointment of Sarochar Phraepasa as a director on 2024-10-08

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08/10/2024

Termination of appointment of Wanida Phraephasa as a director on 2024-10-06

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08/10/2024

Termination of appointment of Sarochar Phraepasa as a director on 2024-10-08

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08/10/2024

Termination of appointment of Panya Thongphanith as a director on 2024-10-05

View PDF (1 pages)

08/10/2024

Termination of appointment of Phouthone Siharath as a director on 2023-10-19

View PDF (1 pages)

06/10/2024

Termination of appointment of Aphatsone Sibouaphanh as a director on 2024-10-05

View PDF (1 pages)

06/10/2024

Termination of appointment of Thongsy Manhchanthivong as a director on 2024-10-05

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06/10/2024

Termination of appointment of Nettavong Sengmanyvanh as a director on 2024-10-05

View PDF (1 pages)

06/10/2024

Termination of appointment of Bounkham Komayana as a director on 2024-10-05

View PDF (1 pages)

06/10/2024

Termination of appointment of Sommay Heuangsysavath as a director on 2024-10-05

View PDF (1 pages)

06/10/2024

Termination of appointment of Phayvanh Sipasert as a director on 2024-10-05

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06/10/2024

Termination of appointment of Stm 1St Agency Llc as a director on 2024-10-05

View PDF (1 pages)

06/10/2024

Termination of appointment of Kaysone Sourivong as a director on 2024-10-05

View PDF (1 pages)

06/10/2024

Appointment of Wanida Phraephasa as a director on 2024-10-06

View PDF (2 pages)

06/10/2024

Appointment of Panya Thongphanith as a director on 2024-10-05

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06/08/2024

Confirmation statement made on 2024-05-09 with no updates

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02/08/2024

Termination of appointment of Sittikorn Meesukul as a director on 2024-07-30

View PDF (1 pages)

30/07/2024

Appointment of Phayvanh Sipasert as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Appointment of Aphatsone Sibouaphanh as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Appointment of Kaysone Sourivong as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Appointment of Smt 1St Agency Llc as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Director's details changed for Smt 1St Agency Llc on 2024-07-29

View PDF (1 pages)

17/07/2024

Change of details for For Humanity, Act by: Man : Alive, Going by : Phouthone-Thone: Siharath. of: Vessel: Phouthone-Thone: Siharath, Poa over Phouthone Siharath. as a person with significant control on 2024-07-15

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17/07/2024

Cessation of Phouthone Siharath as a person with significant control on 2024-07-15

View PDF (1 pages)

28/06/2024

Change of details for Humanity, Act by: Man : Alive : Phouthone-Thone: Siharath. of: Vessel: Phouthone-Thone: Siharath, Stand for Phouthone Siharath. as a person with significant control on 2024-06-07

View PDF (2 pages)

27/06/2024

Notification of Humanity, Act by: Man : Alive : Phouthone-Thone: Siharath. of: Vessel: Phouthone-Thone: Siharath, Stand for Phouthone Siharath. as a person with significant control on 2024-06-07

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25/06/2024

Appointment of Nettavong Sengmanyvanh as a director on 2024-06-25

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24/06/2024

Change of details for Phouthone Siharath as a person with significant control on 2024-06-07

View PDF (2 pages)

18/06/2024

Director's details changed for Sommy Heuangsysavath on 2024-06-16

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17/06/2024

Appointment of Sommy Heuangsysavath as a director on 2024-06-16

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17/06/2024

Appointment of Bounkham Komayana as a director on 2024-06-16

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16/06/2024

Appointment of Thongsy Manhchanthivong as a director on 2024-06-16

View PDF (2 pages)

15/06/2024

Appointment of Sittikorn Meesukul as a director on 2024-06-10

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27/03/2024

Accounts for a dormant company made up to 2023-06-30

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16/12/2023

Resolutions

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08/12/2023

Certificate of change of name

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07/12/2023

Termination of appointment of : Vessel-Phouthone: Siharath. as a director on 2023-12-07

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07/12/2023

Termination of appointment of Consul General -Department of Foreign Affairs for the Vessel-Phouthone: Siharath in the City of London or Any Officer Appointed by the Consul General as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Termination of appointment of Consul General -Department of Foreign Affair for the Vessel-Phouthone-Thone: Siharath in the Uk or Any Officer of the Embassy Appointed by the Consul General as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Termination of appointment of by the Head-of-the-Mission Consulate-General of the Vessel-Phouthone: Siharath Appointed by Vessel-Phouthone-Thone:Siharath for/with/of the Live-Life-Claimants. as a director on 2023-12-07

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07/12/2023

Termination of appointment of : Vessel-Phouthone-Thone: Siharath as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Termination of appointment of Trademark Infringement Service as a director on 2023-12-07

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07/12/2023

Termination of appointment of Embassy of the Vessel-Phouthone: Siharath in the Vessel-Phouthone-Thone: Siharath. as a director on 2023-12-07

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07/12/2023

Termination of appointment of Embassy of the Vessel-Phouthone: Siharath in the City of London. as a director on 2023-12-07

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07/12/2023

Termination of appointment of Embassy of the Vessel-Phouthone-Thone: Siharath in the Queen, Care of the City of London. as a director on 2023-12-07

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07/12/2023

Termination of appointment of Embassy of the Vessel-Phouthone: Siharath in the Crown, Care of the City of London. as a director on 2023-12-07

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07/12/2023

Termination of appointment of Embassy of the Vessel-Phouthone-Thone: Siharath in the United Kingdom. as a director on 2023-12-07

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07/12/2023

Termination of appointment of Consul General of the Embassy of the Vessel-Phouthone-Thone: Siharath in the Uk or Any Officer of the Embassy Appointed by the Consul General as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Termination of appointment of Consul General of the Embassy for the Vessel-Phouthone: Siharath in the Crown, Care of the City of London or Any Officer Appointed by the Consul General as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Termination of appointment of Consul General of the Embassy for the Vessel-Phouthone: Siharath in the City of London or Any Officer Appointed by the Consul General as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Termination of appointment of Consul General -Department of Foreign Affairs for the Vessel-Phouthone: Siharath in the Crown, Care of the City of London or Any Officer Appointed by the Consul as a director on 2023-12-07

View PDF (1 pages)

01/11/2023

Change of details for Mr Phouthone Siharath as a person with significant control on 2023-10-31

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31/10/2023

Appointment of Phouthone Siharath as a director on 2023-10-19

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31/10/2023

Termination of appointment of : Hydroloop : Ltd as a director on 2023-10-31

View PDF (1 pages)

14/07/2023

Registered office address changed from Care of International House 24 Holborn Viaduct City of London to International House 36-38 Cornhill City of London on 2023-07-14

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13/07/2023

Confirmation statement made on 2023-05-09 with no updates

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20/02/2023

Accounts for a dormant company made up to 2022-06-30

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30/11/2022

Cessation of : Neutral-Claimant-Federal-Witness-Director-Captain-Postmaster-Bank-Banker-Plenipotentiary-Notary-Judge-Vassalee for the Vessel-Phouthone-Thone: Siharath. as a person with significant control on 2022-11-30

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30/11/2022

Termination of appointment of Malahat Matkarimova as a director on 2022-11-30

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30/11/2022

Termination of appointment of Chad Manian as a director on 2022-11-30

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30/11/2022

Termination of appointment of Alan Michael Wyndham as a director on 2022-11-30

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30/11/2022

Termination of appointment of Pauline Teresa Scanlon as a director on 2022-11-30

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30/11/2022

Termination of appointment of Karen Mcrobert Gillam as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Notification of Phouthone Siharath as a person with significant control on 2022-11-30

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30/11/2022

Termination of appointment of : Laos-State-Vessel as a director on 2022-11-30

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30/11/2022

Termination of appointment of : Vessel-Alan-Michael: Wyndham. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of : Vessel-Chansamone: Sipasert. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of : Vessel-Karen-Mcrobert: Gillam. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of : Vessel-Khempeth: Syhalath. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of : Vessel-Malahat: Matkarimova. as a director on 2022-11-30

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30/11/2022

Termination of appointment of : Vessel-Ounkeo: Syhalath. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of : Vessel-Phayvanh: Sipasert. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of : Vessel-Sittikorn: Meesukul. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of : Vessel-Pauline-Teresa: Scanlon. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of : Vessel-Timothy: Sipasert. as a director on 2022-11-30

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30/11/2022

Termination of appointment of Consul General of the Embassy of the Vessel-Sittikorn: Meesukul in Thailand or Any Officer of the Embassy Appointed by the Consul General as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Consul General for the Vessel-Timothy: Sipasert. in the Us or Any Officer of the Embassy Appointed by the Consul General as a director on 2022-11-30

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30/11/2022

Termination of appointment of Consul General for the Vessel-Karen-Mcrobert: Gillam in the Uk or Any Officer of the Embassy Appointed by the Consul General as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Consul General for the Vessel-Chansamone: Sipasert in the Us or Any Officer of the Embassy Appointed by the Consul General as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Consul General of the Embassy of the Vessel-Malahat: Matkarimova in Uk or Any Officer of the Embassy Appointed by the Consul General as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Consul General for the Vessel-Khempeth: Syhalath in the Us or Any Officer of the Embassy Appointed by the Consul General as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Consul General for the Vessel-Ounkeo: Syhalath in the Us or Any Officer of the Embassy Appointed by the Consul General as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Consul General for the Vessel-Phayvanh: Sipasert in the Us or Any Officer of the Embassy Appointed by the Consul General as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Embassy of the Vessel-Alan-Michael: Wyndham. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Embassy of the Vessel-Chansamone: Sipasert. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Embassy of the Laos-State-Vessel in the Vessel-Phouthone-Thone: Siharath. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Embassy of the Vessel-Karen-Mcrobert: Gillam. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Embassy of the Vessel-Khempeth: Syhalath. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Embassy of the Vessel-Malahat: Matkarimova. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Embassy of the Vessel-Ounkeo: Syhalath. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Embassy of the Vessel-Pauline-Teresa: Scanlon. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Embassy of the Vessel-Phayvanh: Sipasert. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Marcus Peter Soyke-Matthews as a director on 2022-11-30

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30/11/2022

Termination of appointment of Embassy of the Vessel-Sittikorn: Meesukul as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Consul General of the Embassy of the Vessel-Pauline-Teresa: Scanlon in Uk or Any Officer of the Embassy Appointed by the Consul General as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Embassy of the Vessel-Timothy: Sipasert. as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Hydroloop Service as a director on 2022-11-30

View PDF (1 pages)

07/11/2022

Appointment of Master Marcus Peter Soyke-Matthews as a director on 2022-11-01

View PDF (2 pages)

24/10/2022

Director's details changed for Embassy of the Vessel-Karen-Mcrobert: Gillam. on 2022-08-01

View PDF (1 pages)

24/10/2022

Director's details changed for : Vessel-Karen-Mcrobert: Gillam. on 2022-08-01

View PDF (2 pages)

24/10/2022

Director's details changed for Consul General for the Vessel-Karen-Mcrobert: Gillam in the Uk or Any Officer of the Embassy Appointed by the Consul General on 2022-08-01

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TOTRADE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Premium users: 1.00 credit

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Order report

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Confirmation

Last made up date

30/06/2023

Next confirmation date

09/05/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Judge: Phouthone: Siharath	Director	01/06/2021 - 05/11/2021	8
Judge: Phouthone: Siharath	Director	19/10/2023 - 19/10/2023	8
Phraephasa, Wanida	Director	06/10/2024 - 06/10/2024	2
EMBASSY OF THE VESSEL-KAREN-MCROBERT: GILLAM.	Corporate Director	21/06/2022 - 30/11/2022	-
Gillam, Karen Mcrobert, Captain-Postmaster For	Director	21/06/2022 - 30/11/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOTRADE LTD.

TOTRADE LTD. is an(a) Active company incorporated on 01/06/2021 with the registered office located at International House, 36-38 Cornhill, City Of London. There is currently no 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 TOTRADE LTD.?

TOTRADE LTD. is currently Active. It was registered on 01/06/2021 .

Where is TOTRADE LTD. located?

TOTRADE LTD. is registered at International House, 36-38 Cornhill, City Of London.

What does TOTRADE LTD. do?

TOTRADE LTD. operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for TOTRADE LTD.?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.