TOTRADE LTD.
Dormant
General Information
NAME
TOTRADE LTD.
COMPANY NUMBER
13431000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
01/06/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/2021
08/12/2023
GLOBAL RISKS REDUCTION FUNDING LTD.
View all previous names
CITY OF LONDON
EC3V 3NG
36-38 Station House
Cornhill
Banff
Banffshire
AB45 2BB
International House
36-38 Cornhill
City Of London
EC3V 3NG
Credit Risk Overview
Want to learn more about TOTRADE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Panya Thongphanith (932790156) has left the board |
| 10/10/2024 | Wanida Phraephasa (932790149) has left the board |
| 10/10/2024 | Phouthone Siharath (931533180) has left the board |
Credit Risk Overview
Want to learn more about TOTRADE 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 TOTRADE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTRADE 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 |
|---|---|---|---|---|
|
EMBASSY OF THE LAOS-STATE-VESSEL IN THE VESSEL-PH 01/06/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
EMBASSY OF THE VESSEL-PHOUTHONE: SIHARATH IN THE 01/06/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
TRADEMARK INFRINGEMENT SERVICE 01/06/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2021 - Present (3 years and 8 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/10/2021 - Present (3 years and 4 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Panya Thongphanith (932790156) has left the board |
| 10/10/2024 | Wanida Phraephasa (932790149) has left the board |
| 10/10/2024 | Phouthone Siharath (931533180) has left the board |
| 09/10/2024 | Sommay Heuangsysavath (932415078) has left the board |
| 09/10/2024 | New Board Member Panya Thongphanith (932790156) Appointed |
| 09/10/2024 | Thongsy Manhchanthivong (932411639) has left the board |
| 09/10/2024 | Bounkham Komayana (932415089) has left the board |
| 09/10/2024 | New Board Member Wanida Phraephasa (932790149) Appointed |
| 09/10/2024 | Aphatsone Sibouaphanh (932554335) has left the board |
| 09/10/2024 | Kaysone Sourivong (932554349) has left the board |
| 09/10/2024 | STM 1ST AGENCY LLC (932554389) has left the board |
| 09/10/2024 | Phayvanh Sipasert (932558591) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | Sittikorn Meesukul (932410196) has left the board |
| 01/08/2024 | New Board Member Phayvanh Sipasert (932558591) Appointed |
| 31/07/2024 | New Board Member STM 1ST AGENCY LLC (932554389) Appointed |
| 31/07/2024 | New Board Member Kaysone Sourivong (932554349) Appointed |
| 31/07/2024 | New Board Member Aphatsone Sibouaphanh (932554335) Appointed |
| 19/06/2024 | New Board Member Sommy Heuangsysavath (932415078) Appointed |
| 19/06/2024 | New Board Member Sittikorn Meesukul (932410196) Appointed |
| 19/06/2024 | New Board Member Bounkham Komayana (932415089) Appointed |
| 19/06/2024 | New Board Member Thongsy Manhchanthivong (932411639) Appointed |
| 02/04/2024 | New Accounts filed |
| 11/12/2023 | CONSUL GENERAL OF THE EMBASSY OF THE VESSEL-PHOUT (929512953) has left the board |
| 11/12/2023 | EMBASSY OF THE VESSEL-PHOUTHONE-THONE: SIHARATH I (929507436) has left the board |
| 11/12/2023 | EMBASSY OF THE VESSEL-PHOUTHONE: SIHARATH IN THE (929794677) has left the board |
| 11/12/2023 | CONSUL GENERAL -DEPARTMENT OF FOREIGN AFFAIRS FOR (929774397) has left the board |
| 11/12/2023 | TRADEMARK INFRINGEMENT SERVICE (929814841) has left the board |
| 11/12/2023 | CONSUL GENERAL -DEPARTMENT OF FOREIGN AFFAIR FOR (929566681) has left the board |
| 11/12/2023 | BY THE HEAD-OF-THE-MISSION CONSULATE-GENERAL OF T (929786494) has left the board |
| 11/12/2023 | CONSUL GENERAL OF THE EMBASSY FOR THE VESSEL-PHOU (929774392) has left the board |
| 11/12/2023 | EMBASSY OF THE VESSEL-PHOUTHONE-THONE: SIHARATH I (929786088) has left the board |
| 11/12/2023 | CONSUL GENERAL OF THE EMBASSY FOR THE VESSEL-PHOU (929774396) has left the board |
| 11/12/2023 | EMBASSY OF THE VESSEL-PHOUTHONE: SIHARATH IN THE (929766084) has left the board |
| 11/12/2023 | EMBASSY OF THE VESSEL-PHOUTHONE: SIHARATH IN THE (929765569) has left the board |
| 11/12/2023 | : VESSEL-PHOUTHONE: SIHARATH. (929765923) has left the board |
| 11/12/2023 | CONSUL GENERAL -DEPARTMENT OF FOREIGN AFFAIRS FOR (929761924) has left the board |
| 11/12/2023 | : VESSEL-PHOUTHONE-THONE: SIHARATH (929611534) has left the board |
| 02/11/2023 | : HYDROLOOP : LTD (928915382) has left the board |
| 02/11/2023 | New Board Member Phouthone Siharath (931533180) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 02/12/2022 | CONSUL GENERAL FOR THE VESSEL-OUNKEO: SYHALATH IN (929700078) has left the board |
| 02/12/2022 | EMBASSY OF THE VESSEL-TIMOTHY: SIPASERT. (929699994) has left the board |
| 02/12/2022 | CONSUL GENERAL FOR THE VESSEL-PHAYVANH: SIPASERT (929700036) has left the board |
| 02/12/2022 | EMBASSY OF THE VESSEL-CHANSAMONE: SIPASERT. (929700180) has left the board |
| 02/12/2022 | EMBASSY OF THE VESSEL-OUNKEO: SYHALATH. (929700055) has left the board |
| 02/12/2022 | : VESSEL-ALAN-MICHAEL: WYNDHAM. (929699686) has left the board |
| 02/12/2022 | EMBASSY OF THE VESSEL-PHAYVANH: SIPASERT. (929700004) has left the board |
| 02/12/2022 | EMBASSY OF THE VESSEL-MALAHAT: MATKARIMOVA. (929699829) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
