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LTC LOGISTIC TRADE CONSULTING LIMITED - Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
Company Information
- Company registration number
- 04696301
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 20 Margaret Street
- London
- W1W 8RS Fourth Floor, 20 Margaret Street, London, W1W 8RS UK
Management
- Managing Directors
- WHITTLE, Duncan Joseph
- Company secretaries
- VERSOS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-13
- Dissolved on
- 2022-06-14
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Ludo Broestl
- Mr Ludo Broestl
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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LTC LOGISTIC TRADE CONSULTING LIMITED Company Description
- LTC LOGISTIC TRADE CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04696301. Its current trading status is "closed". It was registered 2003-03-13. It has declared SIC or NACE codes as "43999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at Fourth Floor .
Get LTC LOGISTIC TRADE CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ltc Logistic Trade Consulting Limited - Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-02) - CH01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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change-person-director-company-with-change-date (2019-01-03) - CH01
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second-filing-of-director-appointment-with-name (2019-03-06) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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change-person-director-company-with-change-date (2019-11-29) - CH01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-09) - PSC04
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-04) - PSC09
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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gazette-dissolved-compulsory (2017-05-23) - GAZ2
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notification-of-a-person-with-significant-control (2017-08-31) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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gazette-notice-compulsory (2017-03-07) - GAZ1
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administrative-restoration-company (2017-06-13) - RT01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-03-16) - CH04
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change-corporate-director-company-with-change-date (2016-03-16) - CH02
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change-sail-address-company-with-old-address-new-address (2016-03-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-12-31) - AA
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accounts-with-accounts-type-total-exemption-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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move-registers-to-sail-company (2014-03-17) - AD03
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change-sail-address-company-with-old-address (2014-03-17) - AD02
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accounts-with-accounts-type-total-exemption-full (2014-04-04) - AA
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01
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appoint-corporate-secretary-company-with-name (2013-05-21) - AP04
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termination-director-company-with-name (2013-05-21) - TM01
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termination-secretary-company-with-name (2013-05-21) - TM02
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appoint-person-director-company-with-name (2013-05-21) - AP01
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second-filing-of-form-with-form-type (2013-06-14) - RP04
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appoint-corporate-director-company-with-name (2013-05-21) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-13) - AA
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move-registers-to-registered-office-company (2012-03-16) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-25) - AA
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appoint-person-director-company-with-name (2011-06-20) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-11-10) - AA
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termination-director-company-with-name (2010-03-03) - TM01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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change-sail-address-company (2010-03-15) - AD02
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-22) - AA
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change-corporate-secretary-company-with-change-date (2010-03-15) - CH04
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move-registers-to-sail-company (2010-03-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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appoint-corporate-director-company-with-name (2010-12-08) - AP02
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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legacy (2009-05-12) - 363a
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
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accounts-with-accounts-type-total-exemption-full (2008-12-23) - AA
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legacy (2008-03-18) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288b
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accounts-with-accounts-type-dormant (2006-07-28) - AA
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resolution (2006-04-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-04-13) - AA
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legacy (2006-03-28) - 363s
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legacy (2006-12-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363a
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legacy (2005-01-13) - 288c
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legacy (2005-01-05) - 287
keyboard_arrow_right 2004
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legacy (2004-03-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-22) - AA
keyboard_arrow_right 2003
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legacy (2003-09-30) - 287
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legacy (2003-07-28) - 288c
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legacy (2003-04-16) - 288a
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legacy (2003-03-26) - 288a
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legacy (2003-03-24) - 287
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legacy (2003-03-23) - 288b
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incorporation-company (2003-03-13) - NEWINC