Livetrade Limited LONDON


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.

Livetrade Limited Address / Contact

Office Address 10 Hatton Garden
Town London
Post code EC1N 8AH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Gary B.

Position: Director

Appointed: 18 March 2021

Gerald D.

Position: Secretary

Appointed: 26 April 2017

Colin W.

Position: Director

Appointed: 26 April 2017

Resigned: 18 March 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 24 April 2017

Resigned: 26 April 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 April 2017

Resigned: 26 April 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 24 April 2017

Resigned: 26 April 2017

Roger H.

Position: Director

Appointed: 24 April 2017

Resigned: 26 April 2017

People with significant control

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

Company previous names

Aghoco 1526 April 26, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates April 23, 2021
filed on: 5th, May 2021
Free Download (4 pages)

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