Trade Capital UK (Tcuk) Ltd

Company Name	Trade Capital UK (Tcuk) Ltd
Directors	Roei Gavish and Federico Bentley Messerschmidt
Company Status	Active
Company Number	09203957
Category	Private Limited Company
Incorporation Date	4 September 2014(9 years, 7 months ago)
Previous Names	Livemarkets Limited and Trade Capital UK (TCU) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roei Gavish
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Israeli
Status	Current
Appointed	30 January 2019(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	30 Crown Place 12th Floor London EC2A 4EB

Director Name	Mr Federico Bentley Messerschmidt
Date of Birth	November 1991 (Born 32 years ago)
Nationality	German,Spanish
Status	Current
Appointed	12 March 2022(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Executive Director/Business Development Manager
Country of Residence	England
Correspondence Address	30 Crown Place 12th Floor London EC2A 4EB

Director Name	Mr Julian Boris Handte
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Consultant
Country of Residence	Germany
Correspondence Address	Vista Centre 50 Salisbury Road Hounslow TW4 6JQ

Director Name	Mr Christian Neuwirth
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 September 2014(same day as company formation)
Role	Consultant
Country of Residence	Austria
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Ricardo Onofrio Dytz
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2016(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Melcombe Place London NW1 6JJ

Director Name	Christiana Vasiadou
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 January 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	30 Crown Place 12th Floor London EC2A 4EB

Director Name	Mr Salim Sebbata
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 2020(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 June 2021)
Role	Executive Director Of Livermarkets Limited
Country of Residence	England
Correspondence Address	30 Crown Place 12th Floor London EC2A 4EB

Location

Registered Address	30 Crown Place 12th Floor London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

27 January 2021	Registered office address changed from 12 Melcombe Place London NW1 6JJ England to 30 Crown Place 12th Floor London EC2A 4EB on 27 January 2021 (1 page)
20 November 2020	Change of details for Trade Capital Holding (Tch) Ltd as a person with significant control on 25 May 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (28 pages)
5 October 2020	Second filed SH01 - 18/05/20 Statement of Capital eur 40000 18/05/20 Statement of Capital gbp 418940 (7 pages)
22 September 2020	Statement of capital following an allotment of shares on 22 September 2020 EUR 40,000 GBP 676,572 (3 pages)
16 September 2020	Statement of capital following an allotment of shares on 24 August 2020 EUR 40,000 GBP 578,940 (3 pages)
7 September 2020	Appointment of Mr Salim Sebbata as a director on 4 September 2020 (2 pages)
24 June 2020	Statement of capital following an allotment of shares on 24 June 2020 EUR 40,000 GBP 478,940 (3 pages)
7 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
29 May 2020	Statement of capital following an allotment of shares on 18 March 2020 EUR 40,000 GBP 418,940 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2020 (4 pages)
13 April 2020	Termination of appointment of Ricardo Onofrio Dytz as a director on 31 March 2020 (1 page)
13 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
3 February 2020	Registered office address changed from 2 Kingdom Street London W2 6BD England to 12 Melcombe Place London NW1 6JJ on 3 February 2020 (1 page)
7 January 2020	Termination of appointment of Christian Neuwirth as a director on 31 December 2019 (1 page)
24 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 May 2019	Statement of capital following an allotment of shares on 30 May 2019 EUR 40,000 GBP 318,940 (3 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
7 February 2019	Registered office address changed from Regus 2, Kingdom Street London W2 6BD England to 2 Kingdom Street London W2 6BD on 7 February 2019 (1 page)
7 February 2019	Change of details for Silverclip Holdings Limited as a person with significant control on 21 January 2019 (2 pages)
31 January 2019	Termination of appointment of Julian Boris Handte as a director on 31 January 2019 (1 page)
31 January 2019	Appointment of Christiana Vasiadou as a director on 30 January 2019 (2 pages)
31 January 2019	Appointment of Mr Roei Gavish as a director on 30 January 2019 (2 pages)
31 January 2019	Registered office address changed from Vista Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom to Regus 2, Kingdom Street London W2 6BD on 31 January 2019 (1 page)
4 December 2018	Notification of Silverclip Holdings Limited as a person with significant control on 4 December 2018 (2 pages)
4 December 2018	Cessation of Trendbird Markets Gmbh as a person with significant control on 4 December 2018 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 August 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
2 August 2018	Change of details for Trendbird Markets Gmbh as a person with significant control on 1 January 2018 (2 pages)
21 May 2018	Cancellation of shares. Statement of capital on 12 December 2017 GBP 9,000 EUR 40,000 (6 pages)
23 April 2018	Purchase of own shares. (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 15 August 2017 EUR 50,000 GBP 18,000 (3 pages)
6 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
13 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
13 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
31 March 2017	Registered office address changed from Curve Serviced Offices Wilds Rents 30B Unit a London SE1 4QG England to Vista Centre 50 Salisbury Road Hounslow TW4 6JQ on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Curve Serviced Offices Wilds Rents 30B Unit a London SE1 4QG England to Vista Centre 50 Salisbury Road Hounslow TW4 6JQ on 31 March 2017 (1 page)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
19 July 2016	Appointment of Mr Ricardo Onofrio Dytz as a director on 11 July 2016 (2 pages)
19 July 2016	Appointment of Mr Ricardo Onofrio Dytz as a director on 11 July 2016 (2 pages)
1 July 2016	Registered office address changed from Lewisham Road Lewisham Road 5 Flat 2 London SE13 7QS to Curve Serviced Offices Wilds Rents 30B Unit a London SE1 4QG on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Lewisham Road Lewisham Road 5 Flat 2 London SE13 7QS to Curve Serviced Offices Wilds Rents 30B Unit a London SE1 4QG on 1 July 2016 (1 page)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,000 EUR 50,000 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,000 EUR 50,000 (4 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (3 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (3 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (3 pages)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 September 2014	Incorporation Statement of capital on 2014-09-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Trade Capital UK (Tcuk) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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