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LTC Logistic Trade Consulting Limited

LTC Logistic Trade Consulting Limited is a dissolved company incorporated on 13 March 2003 with the registered office located in London, Greater London. LTC Logistic Trade Consulting Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04696301
Private limited company
Age
22 years
Incorporated 13 March 2003
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
Contact
Address
Office 3 Ground Floor
3 Chandos Street
London
W1G 9JU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Administrator • British • Lives in UK • Born in Dec 1993
Mr Ludo Broestl
PSC • Swiss • Lives in Switzerland • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Plutoll Limited
Miss Grace Bridget Charlesworth is a mutual person.
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Independent Insurance Consultants Limited
Versos Secretaries Limited is a mutual person.
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Exence International Limited
Versos Secretaries Limited is a mutual person.
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Plantspan Limited
Miss Grace Bridget Charlesworth is a mutual person.
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Wendoin Limited
Versos Secretaries Limited is a mutual person.
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Lobelha Management Limited
Versos Secretaries Limited is a mutual person.
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Versos Directors Limited
Versos Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£32.13K
Decreased by £3.43K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.13K
Decreased by £80.68K (-72%)
Total Liabilities
£0
Decreased by £98.13K (-100%)
Net Assets
£32.13K
Increased by £17.45K (+119%)
Debt Ratio (%)
0%
Decreased by 86.98% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Miss Grace Charlesworth Appointed
3 Years Ago on 30 Sep 2021
Duncan Joseph Whittle Resigned
3 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Full Accounts Submitted
4 Years Ago on 19 Feb 2021
Mr Duncan Joseph Whittle Details Changed
5 Years Ago on 23 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Termination of appointment of Duncan Joseph Whittle as a director on 30 September 2021
Submitted on 30 Sep 2021
Appointment of Miss Grace Charlesworth as a director on 30 September 2021
Submitted on 30 Sep 2021
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021
Submitted on 23 Aug 2021
Confirmation statement made on 15 March 2021 with updates
Submitted on 17 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 19 Feb 2021
Director's details changed for Mr Duncan Joseph Whittle on 23 May 2020
Submitted on 2 Jun 2020
Repayment History
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