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Totrade Ltd

Totrade Ltd is a dormant company incorporated on 1 June 2021 with the registered office located in . Totrade Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13431000
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 155 days
Dated 9 May 2024 (1 year 5 months ago)
Next confirmation dated 9 May 2025
Was due on 23 May 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 208 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
International House
36-38 Cornhill
City Of London
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was Care of International House 24 Holborn Viaduct City of London
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Director • Thai • Lives in England • Born in Dec 1978
Director • Belgian • Lives in Laos • Born in Mar 1969
Director • Director, Administration And Planning • Lao • Lives in Laos • Born in Dec 1960
Director • Financial Director • Lao • Lives in Laos • Born in Dec 1982
Director • Us Business Executive • American • Lives in United States • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 31 Dec 2024
Sarochar Phraepasa Resigned
1 Year Ago on 8 Oct 2024
Sarochar Phraepasa Appointed
1 Year Ago on 8 Oct 2024
Wanida Phraephasa Resigned
1 Year Ago on 6 Oct 2024
Wanida Phraephasa Appointed
1 Year Ago on 6 Oct 2024
Panya Thongphanith Resigned
1 Year Ago on 5 Oct 2024
Panya Thongphanith Appointed
1 Year Ago on 5 Oct 2024
Kaysone Sourivong Resigned
1 Year Ago on 5 Oct 2024
Phouthone Siharath Resigned
2 Years Ago on 19 Oct 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Termination of appointment of Phouthone Siharath as a director on 19 October 2023
Submitted on 8 Oct 2024
Appointment of Sarochar Phraepasa as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Sarochar Phraepasa as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Panya Thongphanith as a director on 5 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Wanida Phraephasa as a director on 6 October 2024
Submitted on 8 Oct 2024
Appointment of Panya Thongphanith as a director on 5 October 2024
Submitted on 6 Oct 2024
Termination of appointment of Aphatsone Sibouaphanh as a director on 5 October 2024
Submitted on 6 Oct 2024
Termination of appointment of Thongsy Manhchanthivong as a director on 5 October 2024
Submitted on 6 Oct 2024
Repayment History
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