Introduction
Watch Company
Updated On: 01/09/2026
R
RICHMARKETS LIMITED
RICHMARKETS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in administration of financial markets. RICHMARKETS LIMITED was registered 5 years ago.(SIC: 66110)
Status
dissolved
Active since 5 years ago
Company No
13380376
LTD Company
Age
5 Years
Incorporated 6 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2022 (4 years ago)
Submitted on 15 March 2023 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2023 (3 years ago)
Submitted on 9 May 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
IMTRADE FINANCIAL LIMITED
From: 6 May 2021To: 20 September 2022
Contact
Address
27 Old Gloucester Street London, WC1N 3AX,
Timeline
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ONE IBC SECRETARIAL LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 06 May 2021
ONE IBC SECRETARIAL LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
06 May 2021
Active
HEREDIA, Allex Deeraj
ResignedOld Gloucester Street, LondonWC1N 3AX
Born November 1987
Director
Appointed 06 May 2021
Resigned 10 Oct 2022
HEREDIA, Allex Deeraj
Old Gloucester Street, LondonWC1N 3AX
Born November 1987
Director
06 May 2021
Resigned 10 Oct 2022
Resigned
GONZALEZ, Neidy Leoneli
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1987
Director
Appointed 10 Oct 2022
GONZALEZ, Neidy Leoneli
Old Gloucester Street, LondonWC1N 3AX
Born September 1987
Director
10 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Minh Luan Ngo
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Notified 10 Oct 2022
Mr Minh Luan Ngo
Old Gloucester Street, LondonWC1N 3AX
Born September 1984
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
10 Oct 2022
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
11 August 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2022
10 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
20 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 2022
20 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2022