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Intertrade Overseas Ltd

Intertrade Overseas Ltd is a dissolved company incorporated on 26 January 2007 with the registered office located in Edinburgh, City of Edinburgh. Intertrade Overseas Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 12 September 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
SC315375
Private limited company
Scottish Company
Age
18 years
Incorporated 26 January 2007
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 Intertrade Overseas Ltd
Contact Update Details
Address
Suite 20
12 South Bridge
Edinburgh
EH1 1DD
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Diego Jacinto Batista Valdes
Director • Panamanian • Lives in Panama • Born in Aug 1954
Gertex Management Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monamax Trade LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Active
Feinside Limited
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
Capini Investment LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
Floreo Resources LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 23 May 2014
Dormant Accounts Submitted
12 Years Ago on 4 Feb 2013
Confirmation Submitted
12 Years Ago on 26 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 10 Feb 2012
Confirmation Submitted
13 Years Ago on 26 Jan 2012
Dormant Accounts Submitted
14 Years Ago on 8 Feb 2011
Confirmation Submitted
14 Years Ago on 8 Feb 2011
Compulsory Strike-Off Discontinued
15 Years Ago on 29 May 2010
Dormant Accounts Submitted
15 Years Ago on 26 May 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 23 May 2014
Accounts for a dormant company made up to 31 January 2013
Submitted on 4 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
Submitted on 26 Jan 2013
Accounts for a dormant company made up to 31 January 2012
Submitted on 10 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
Submitted on 26 Jan 2012
Annual return made up to 26 January 2011 with full list of shareholders
Submitted on 8 Feb 2011
Accounts for a dormant company made up to 31 January 2011
Submitted on 8 Feb 2011
Compulsory strike-off action has been discontinued
Submitted on 29 May 2010
Annual return made up to 26 January 2010 with full list of shareholders
Submitted on 26 May 2010
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Repayment History
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