WORLD TRADE DIRECT LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12599504
- Last Updated: 01 Mar 2023
Company Profile
WORLD TRADE DIRECT LTD was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in LONDON. WORLD TRADE DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 7 days.
| Name | WORLD TRADE DIRECT LTD |
|---|---|
| Company number | 12599504 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Ferreira Nationality: French |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Angelo Hettman Nationality: French |
Dates: Sunday, November 1, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Ferreira Nationality: French |
Dates: Wednesday, May 13, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-600 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 10 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLD TRADE DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| WORLD TRADE DIRECT LTD | 13 May 2020 |