ONE TRADE CORP LIMITED
BEAUMONT HOUSE 2ND FLOOR, 1B LAMBTON ROAD, LONDON  SW20 0LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12642919
- Last Updated: 01 Jun 2023
Company Profile
ONE TRADE CORP LIMITED was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in LONDON. ONE TRADE CORP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 3 months and 18 days.
Name | ONE TRADE CORP LIMITED |
---|---|
Company number | 12642919 |
Company type | Private Limited Company |
Incorporation date | 03 Jun 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
BEAUMONT HOUSE 2ND FLOOR 1B LAMBTON ROAD LONDON SW20 0LW |
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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 Jose Santiago Verdefronte Nationality: Argentine |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Gerardo Javier Wolcoff Nationality: Argentine |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2023, (-540 days left) |
Latest accounts | 30 June 2021 |
Next confirmation statement due | 01 July 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE TRADE CORP LIMITED.
Previous Names
Name | Change Date |
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ONE TRADE CORP LIMITED | 03 Jun 2020 |