This company is commonly known as Valutrades Limited. The company was founded 12 years ago and was given the registration number 07939901. The firm's registered office is in LONDON. You can find them at 51 Eastcheap, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | VALUTRADES LIMITED |
|---|---|---|
| Company Number | : | 07939901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Eastcheap, London, England, EC3M 1JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Eastcheap, London, England, EC3M 1JP | Director | 05 April 2013 | Active |
| 51, Eastcheap, London, England, EC3M 1JP | Director | 08 February 2016 | Active |
| 51, Eastcheap, London, England, EC3M 1JP | Director | 18 July 2018 | Active |
| 51, Eastcheap, London, England, EC3M 1JP | Director | 20 April 2016 | Active |
| The Old Bat And Ball, St. Johns Hill, Sevenoaks, United Kingdom, TN13 3PF | Director | 07 February 2012 | Active |
| 51, Eastcheap, London, England, EC3M 1JP | Director | 01 April 2022 | Active |
| 51, Eastcheap, London, England, EC3M 1JP | Director | 18 July 2018 | Active |
| The Old Bat & Ball, St. John's Hill, Sevenoaks, TN13 3PF | Director | 15 December 2014 | Active |
| 1, Primrose Street, London, England, EC2A 2EX | Director | 18 July 2018 | Active |
| The Old Bat And Ball, St. Johns Hill, Sevenoaks, United Kingdom, TN13 3PF | Director | 05 October 2012 | Active |
| 51, Eastcheap, London, England, EC3M 1JP | Director | 01 January 2016 | Active |
| 1, Primrose Street, London, England, EC2A 2EX | Director | 18 July 2018 | Active |
| Mr Aman Lakhiani | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1996 |
| Nationality | : | Indonesian |
| Country of residence | : | England |
| Address | : | 51, Eastcheap, London, England, EC3M 1JP |
| Nature of control | : |
|
| Mr Mohandas Lakhiani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Indonesian |
| Country of residence | : | England |
| Address | : | 51, Eastcheap, London, England, EC3M 1JP |
| Nature of control | : |
|
| Mr Anil Bahirwani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | Indonesian |
| Country of residence | : | England |
| Address | : | 51, Eastcheap, London, England, EC3M 1JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2020-07-01 | Incorporation | Memorandum articles. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-26 | Capital | Capital allotment shares. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
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