TRADEVERSE LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13283495
- Last Updated: 01 Oct 2022
Company Profile
TRADEVERSE LTD was incorporated on Monday, March 22, 2021 as a Private Limited Company with registered address in LONDON. TRADEVERSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 3 years 7 months and 24 days.
| Name | TRADEVERSE LTD |
|---|---|
| Company number | 13283495 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Robert Khal Nationality: Chinese |
Dates: Monday, March 22, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 22 December 2022, (-694 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADEVERSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADEVERSE LTD | 22 Mar 2021 |