ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

International Traders Holding Limited

International Traders Holding Limited is a dissolved company incorporated on 25 August 2020 with the registered office located in London, Greater London. International Traders Holding Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 13 September 2022 (3 years ago)
Was 2 years old at the time of dissolution
Via compulsory strike-off
Company No
12834793
Private limited company
Age
5 years
Incorporated 25 August 2020
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 International Traders Holding Limited
Contact Update Details
Address
100a Woolwich Road
Greenwich
London
SE10 0LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Ms Monica Bernabeu Villa
PSC • Director • Spanish • Lives in England • Born in May 1974
Mr Julio Bell
PSC • British • Lives in England • Born in Dec 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Future Leaders Consultancy Limited
Monica Bernabeu Villa is a mutual person.
Active
See All Mutual Companies
Financials
International Traders Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Ms Monica Bernabeu Villa (PSC) Details Changed
4 Years Ago on 2 Apr 2021
Confirmation Submitted
4 Years Ago on 2 Apr 2021
Confirmation Submitted
4 Years Ago on 12 Mar 2021
Julio Bell (PSC) Appointed
4 Years Ago on 11 Mar 2021
Ms Monica Bernabeu Villa (PSC) Details Changed
4 Years Ago on 11 Mar 2021
Julio Bell (PSC) Resigned
5 Years Ago on 18 Sep 2020
Julio Bell Resigned
5 Years Ago on 18 Sep 2020
Mr Julio Bell Appointed
5 Years Ago on 25 Aug 2020
Get Alerts
Get Credit Report
Discover International Traders Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Confirmation statement made on 2 April 2021 with updates
Submitted on 2 Apr 2021
Change of details for Ms Monica Bernabeu Villa as a person with significant control on 2 April 2021
Submitted on 2 Apr 2021
Confirmation statement made on 12 March 2021 with updates
Submitted on 12 Mar 2021
Resolutions
Submitted on 12 Mar 2021
Change of details for Ms Monica Bernabeu Villa as a person with significant control on 11 March 2021
Submitted on 11 Mar 2021
Notification of Julio Bell as a person with significant control on 11 March 2021
Submitted on 11 Mar 2021
Termination of appointment of Julio Bell as a director on 18 September 2020
Submitted on 18 Sep 2020
Cessation of Julio Bell as a person with significant control on 18 September 2020
Submitted on 18 Sep 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs