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Initiative Trading Ltd

Initiative Trading Ltd is a dissolved company incorporated on 3 November 1997 with the registered office located in London, Greater London. Initiative Trading Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03459405
Private limited company
Age
27 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Initiative Trading Ltd
Contact Update Details
Address
1st Floor 32 Wigmore Street
London
W1U 2RP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Lilia Judith Tovar De Leon
Director • Panamanian • Lives in Panama • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hesna Ltd
Lilia Judith Tovar De Leon is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Strike-Off Suspended
9 Years Ago on 17 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 9 Aug 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Small Accounts Submitted
9 Years Ago on 28 Jan 2016
Confirmation Submitted
9 Years Ago on 6 Nov 2015
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Investlaw Direcctors Ltd. Details Changed
13 Years Ago on 12 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 9 Aug 2016
Annual return made up to 8 April 2016 with full list of shareholders
Submitted on 8 Apr 2016
Statement of capital following an allotment of shares on 16 March 2016
Submitted on 8 Apr 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 28 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Submitted on 6 Nov 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 30 Jul 2015
Annual return made up to 3 November 2014 with full list of shareholders
Submitted on 25 Nov 2014
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Repayment History
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