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L1 Trading (UK) Ltd

L1 Trading (UK) Ltd is a dissolved company incorporated on 23 May 2015 with the registered office located in Liverpool, Merseyside. L1 Trading (UK) Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09606553
Private limited company
Age
10 years
Incorporated 23 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about L1 Trading (UK) Ltd
Contact
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Li Ping Chan
Director • PSC • British • Lives in England • Born in Apr 1963
Kok Wah Loh
Director • Malaysian • Lives in England • Born in Dec 1961
Mr Gareth Kok Wah Loh
PSC • Malaysian • Lives in England • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaga Construction (North West) Ltd
Mrs Li Ping Chan and Kok Wah Loh are mutual people.
Active
Jaga Group Development Ltd
Kok Wah Loh is a mutual person.
Active
Syl Development Ltd
Kok Wah Loh is a mutual person.
Active
Jaga Developments (London) Ltd
Mrs Li Ping Chan is a mutual person.
Active
Trueman Court Management Ltd
Mrs Li Ping Chan is a mutual person.
Active
Liga Properties Ltd
Mrs Li Ping Chan is a mutual person.
Dissolved
LP Developments (NW) Ltd
Mrs Li Ping Chan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 30 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 14 Aug 2018
Micro Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 2 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 21 Feb 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 17 Sep 2016
Confirmation Submitted
8 Years Ago on 16 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 16 Aug 2016
Li Ping Chan (PSC) Appointed
9 Years Ago on 6 Apr 2016
Gareth Kok Wah Loh (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 14 Aug 2018
Micro company accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Confirmation statement made on 23 May 2017 with no updates
Submitted on 2 Aug 2017
Notification of Gareth Kok Wah Loh as a person with significant control on 6 April 2016
Submitted on 2 Aug 2017
Notification of Li Ping Chan as a person with significant control on 6 April 2016
Submitted on 2 Aug 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 21 Feb 2017
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2016
Annual return made up to 23 May 2016 with full list of shareholders
Submitted on 16 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2016
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Repayment History
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