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ITRADELINKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itradelinks Ltd. The company was founded 5 years ago and was given the registration number 11734835. The firm's registered office is in LONDON. You can find them at 159 Green Lanes, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ITRADELINKS LTD
Company Number:11734835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:159 Green Lanes, London, England, N13 4SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 504, Building 6, Guannong Road, Putuo District, China, 200061

Director03 July 2020Active
82, Old Park Ridings, Winchmore Hill, London, England, N21 2ES

Director19 December 2018Active

People with Significant Control

Ms Zhenhua Liu
Notified on:03 July 2020
Status:Active
Date of birth:November 1988
Nationality:Chinese
Country of residence:China
Address:Room 504, Building 6, Putuo District, China, 200061
Nature of control:
  • Significant influence or control
Ms Panei Khaing
Notified on:01 May 2019
Status:Active
Date of birth:May 1985
Nationality:Burmese
Country of residence:England
Address:82, Old Park Ridings, London, England, N21 2ES
Nature of control:
  • Significant influence or control
Ipaylinks Limited
Notified on:19 December 2018
Status:Active
Country of residence:Hong Kong
Address:Unit A 19/F, On Hing Building, 1 On Hing Terrace Central, Hong Kong, HK
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-23Persons with significant control

Cessation of a person with significant control.

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2020-08-23Address

Change registered office address company with date old address new address.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Officers

Appoint person director company with name date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2018-12-19Incorporation

Incorporation company.

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