TO TRADING & INVESTMENT LTD
FLAT 6, THURNHAM HOUSE, LAW ST, LONDON SE1 4XJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13648075
- Last Updated: 01 Mar 2023
Company Profile
TO TRADING & INVESTMENT LTD was incorporated on Tuesday, September 28, 2021 as a Private Limited Company with registered address in LONDON. TO TRADING & INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 1 month and 14 days.
| Name | TO TRADING & INVESTMENT LTD |
|---|---|
| Company number | 13648075 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6, THURNHAM HOUSE LAW ST LONDON SE1 4XJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ho-On To Nationality: British |
Dates: Tuesday, September 28, 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 | 30 September |
| Next annual accounts due | 28 June 2023, (-503 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TO TRADING & INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TO TRADING & INVESTMENT LTD | 28 Sep 2021 |