OTC TRADING LIMITED
| Status | DISSOLVED |
| Company No. | 11679170 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2018 |
| Age | 5 years, 6 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 3 months, 15 days |
SUMMARY
OTC TRADING LIMITED is an dissolved private limited company with number 11679170. It was incorporated 5 years, 6 months, 15 days ago, on 15 November 2018 and it was dissolved 2 years, 3 months, 15 days ago, on 15 February 2022. The company address is 45 Fort Ann Road 45 Fort Ann Road, Batley, WF17 6LS, England.
Company Fillings
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Gazette filings brought up to date
Date: 23 Feb 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 21 Feb 2021
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Notification of a person with significant control
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-17
Psc name: Soyeb Ismail Vesmawala
Documents
Cessation of a person with significant control
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-17
Psc name: Aidan Worth
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Worth
Termination date: 2021-02-17
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
New address: 45 Fort Ann Road Soothill Batley WF17 6LS
Old address: 50 Southway Guiseley Leeds LS20 8JE United Kingdom
Change date: 2021-02-17
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Soyeb Ismail Vesmawala
Appointment date: 2019-07-01
Documents
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