OpenCompanies

Totrade Ltd

Company number
13431000
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Jun 2021
Dissolved
16 Jun 2026
Nature of business
Postal activities under universal service obligation
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Foreign affairs

Registered office

International House
36-38 Cornhill
City Of London

Previous names

  • Global Risks Reduction Funding Ltd (until 8 Dec 2023)
  • Judge P T Siharath Ltd (until 20 Oct 2021)

Control

NameNature of controlNotifiedCeased
For Humanity, Act By: Man : Alive, Going By : Phouthone-Thone: Siharath. Of: Vessel: Phouthone-Thone: Siharath, Poa Over Phouthone Siharath. Ownership Of Shares 75 To 100 Percent 7 Jun 2024
Phouthone Siharath Ownership Of Shares 75 To 100 Percent 30 Nov 2022 15 Jul 2024
: Neutral-Claimant-Federal-Witness-Director-Captain-Postmaster-Bank-Banker-Plenipotentiary-Notary-Judge-Vassalee For The Vessel-Phouthone-Thone: Siharath. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2021 30 Nov 2022
Judge: Phouthone Siharath Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Jun 2021 5 Nov 2021

Accounts

Year ended Net assets Cash
30 Jun 2023 Dormant £1,000 -
30 Jun 2022 Dormant £1,000 £1,000

Data