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LTV UK Holdings Ltd

LTV UK Holdings Ltd is a dissolved company incorporated on 23 November 2017 with the registered office located in London, Greater London. LTV UK Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (10 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11079388
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Swedish • Lives in Austria • Born in May 1975
Director • Managing Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Wealth Management Ltd
Mark Alan Thomas is a mutual person.
Active
Gemini Legal Services Limited
Mark Alan Thomas is a mutual person.
Active
Gemini Asset Management Ltd
Mark Alan Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.65K
Increased by £1.65K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.46M
Increased by £1.15M (+14%)
Total Liabilities
-£8.57M
Increased by £1.94M (+29%)
Net Assets
£885.9K
Decreased by £792.53K (-47%)
Debt Ratio (%)
91%
Increased by 10.83% (+14%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 3 Jan 2025
Moved to Dissolution
1 Year 1 Month Ago on 3 Oct 2024
Administration Period Extended
2 Years Ago on 13 Oct 2023
Administration Period Extended
3 Years Ago on 3 Oct 2022
Registered Address Changed
4 Years Ago on 8 Oct 2021
Administrator Appointed
4 Years Ago on 8 Oct 2021
Amended Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
New Charge Registered
4 Years Ago on 23 Dec 2020
Torgeir Hoff Resigned
4 Years Ago on 20 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Notice of move from Administration to Dissolution
Submitted on 3 Oct 2024
Administrator's progress report
Submitted on 9 May 2024
Notice of order removing administrator from office
Submitted on 30 Jan 2024
Notice of appointment of a replacement or additional administrator
Submitted on 18 Jan 2024
Administrator's progress report
Submitted on 16 Nov 2023
Notice of extension of period of Administration
Submitted on 13 Oct 2023
Administrator's progress report
Submitted on 9 May 2023
Administrator's progress report
Submitted on 4 Nov 2022
Notice of extension of period of Administration
Submitted on 3 Oct 2022
Repayment History
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