| Company Name | Livetrade Limited |
|---|---|
| Director | Gary James Boom |
| Company Status | Active |
| Company Number | 10738170 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(7 years ago) |
| Previous Name | Aghoco 1526 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Gerald Dreyer |
|---|---|
| Status | Current |
| Appointed | 26 April 2017(2 days after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Correspondence Address | 10 Hatton Garden London EC1N 8AH |
| Director Name | Mr Gary James Boom |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 March 2021(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hatton Garden London EC1N 8AH |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Mr Colin Thomas West |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2017(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 March 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hatton Garden London EC1N 8AH |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | The Manufactory 22-24 Torrington Place London WC1E 7HJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (overdue) |
Filing History
| 28 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with updates (5 pages) |
| 2 May 2018 | Cessation of Inhoco Formations Limited as a person with significant control on 2 May 2017 (1 page) |
| 2 May 2018 | Notification of Bi Wines and Spirits Limited as a person with significant control on 2 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Colin West as a director on 26 April 2017 (2 pages) |
| 9 May 2017 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 10 Hatton Garden London EC1N 8AH on 9 May 2017 (1 page) |
| 9 May 2017 | Appointment of Gerald Dreyer as a secretary on 26 April 2017 (2 pages) |
| 9 May 2017 | Termination of appointment of Roger Hart as a director on 26 April 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Inhoco Formations Limited as a director on 26 April 2017 (1 page) |
| 9 May 2017 | Appointment of Colin West as a director on 26 April 2017 (2 pages) |
| 9 May 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 9 May 2017 | Termination of appointment of a G Secretarial Limited as a secretary on 26 April 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Roger Hart as a director on 26 April 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Inhoco Formations Limited as a director on 26 April 2017 (1 page) |
| 9 May 2017 | Termination of appointment of a G Secretarial Limited as a director on 26 April 2017 (1 page) |
| 9 May 2017 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 10 Hatton Garden London EC1N 8AH on 9 May 2017 (1 page) |
| 9 May 2017 | Appointment of Gerald Dreyer as a secretary on 26 April 2017 (2 pages) |
| 9 May 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 9 May 2017 | Termination of appointment of a G Secretarial Limited as a director on 26 April 2017 (1 page) |
| 9 May 2017 | Termination of appointment of a G Secretarial Limited as a secretary on 26 April 2017 (1 page) |
| 26 April 2017 | Resolutions
|
| 26 April 2017 | Resolutions
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|