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 Ownership Accounts

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
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
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
ONE TRADE CORP LIMITED 03 Jun 2020