Livetrade Limited is a private limited company situated at 10 Hatton Garden, London EC1N 8AH. Incorporated on 2017-04-24, this 4-year-old company is run by 1 director and 1 secretary.
Director Gary B., appointed on 18 March 2021.
Changing the topic to secretaries, we can mention: Gerald D., appointed on 26 April 2017.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to official data there was a name change on 2017-04-26 and their previous name was Aghoco 1526 Limited.
The latest confirmation statement was filed on 2021-04-23 and the deadline for the subsequent filing is 2022-05-07. Furthermore, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.
| Office Address | 10 Hatton Garden |
| Town | London |
| Post code | EC1N 8AH |
| Country of origin | United Kingdom |
| Registration Number | 10738170 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Fri, 30th Sep 2022 (374 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 7th May 2022 (2022-05-07) |
| Last confirmation statement dated | Fri, 23rd Apr 2021 |
Position: Director
Appointed: 18 March 2021
Position: Secretary
Appointed: 26 April 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Bordeaux Index Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bordeaux Index Limited
10 Hatton Garden, London, EC1N 8AH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03284109 |
| Notified on | 2 May 2017 |
| Nature of control: |
75,01-100% shares |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 24 April 2017 |
| Ceased on | 2 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1526 | April 26, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 23, 2021 filed on: 5th, May 2021 |
confirmation statement | Free Download (4 pages) |
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