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Company Information for

LTC TRADE LTD

22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
08009418
Private Limited Company
Active

Company Overview

About Ltc Trade Ltd
LTC TRADE LTD was founded on 2012-03-28 and has its registered office in London. The organisation's status is listed as "Active". Ltc Trade Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LTC TRADE LTD
 
Legal Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC2N
 
Filing Information
Company Number 08009418
Company ID Number 08009418
Date formed 2012-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 08:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LTC TRADE LTD
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Companies with same name LTC TRADE LTD
The following companies were found which have the same name as LTC TRADE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LTC TRADE LIMITED Active Company formed on the 2016-03-02
LTC TRADE LLC 893 SW 149TH CT MIAMI FL 33194 Inactive Company formed on the 2011-09-21

Company Officers of LTC TRADE LTD

Current Directors
Officer Role Date Appointed
NATALIA MARIA VINDAS ZARATE
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ICG COMMONWEALTH LAW FIRM LTD
 Company Secretary 2012-03-28 2016-03-23
ALPHA CAPITAL MANAGEMENT LTD
 Director 2012-03-28 2016-03-23
JENNIFER RENE
 Director 2012-03-28 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIA MARIA VINDAS ZARATE LM CAPITAL SA LTD Director 2016-03-30 CURRENT 2016-03-30 Active
NATALIA MARIA VINDAS ZARATE BTB DEVELOPMENTS LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE AIM INVESTMENT & DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE ITT ELECTRONICS LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE BPV LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE MTM TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE PIM LOGISTICS LTD Director 2016-03-23 CURRENT 2012-04-16 Active
NATALIA MARIA VINDAS ZARATE RZ ENGINEERING LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE LMT GROUP LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE CBS DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE MTI MANAGEMENT LTD Director 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE DIN SOLUTIONS LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE WN CONSULTING LTD Director 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE MEALSOFT LTD Director 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE RTM TRADING LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE SGV LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE EXPOTRADE GROUP LTD Director 2016-03-23 CURRENT 2013-04-11 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE ALPHA CAPITAL MANAGEMENT LTD Director 2016-03-15 CURRENT 2016-03-15 Active
NATALIA MARIA VINDAS ZARATE UBP LTD Director 2016-03-11 CURRENT 2012-04-23 Active
NATALIA MARIA VINDAS ZARATE SAN INDUSTRIES LTD Director 2016-02-28 CURRENT 2012-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 1B World Trade Centre Tower 42 25 Old Broad Street London London City EC2N 1HQ
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-04Compulsory strike-off action has been discontinued
2023-02-03CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-14DISS40Compulsory strike-off action has been discontinued
2021-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-31TM01Termination of appointment of a director
2016-03-31AP01DIRECTOR APPOINTED MS. NATALIA MARIA VINDAS ZARATE
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
2016-03-28TM02Termination of appointment of Icg Commonwealth Law Firm Ltd on 2016-03-23
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0128/03/15 ANNUAL RETURN FULL LIST
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0128/03/14 ANNUAL RETURN FULL LIST
2013-04-08AR0128/03/13 ANNUAL RETURN FULL LIST
2012-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LTC TRADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LTC TRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LTC TRADE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LTC TRADE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 100
Cash Bank In Hand 2012-03-28 £ 100
Shareholder Funds 2013-04-01 £ 100
Shareholder Funds 2012-03-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LTC TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LTC TRADE LTD
Trademarks
We have not found any records of LTC TRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTC TRADE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LTC TRADE LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LTC TRADE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LTC TRADE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LTC TRADE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2N 4BQ