ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Loerie Trading Limited

Loerie Trading Limited is a dissolved company incorporated on 19 November 2021 with the registered office located in London, Greater London. Loerie Trading Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 5 December 2024 (10 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13753710
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Loerie Trading Limited
Contact Update Details
Address
Sfp, 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 7 Dec 2023 (1 year 10 months ago)
Previous address was Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Andre Varnava
Director • PSC • Business Owner • Cypriot • Lives in Cyprus • Born in Jun 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Nov ⟶ 30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£64.23K
Total Liabilities
-£50.2K
Net Assets
£14.03K
Debt Ratio (%)
78%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Paul James Daniel Shields (PSC) Resigned
2 Years 3 Months Ago on 30 Jun 2023
Andre Varnava (PSC) Appointed
2 Years 3 Months Ago on 30 Jun 2023
Ms Andre Varnava Appointed
2 Years 3 Months Ago on 30 Jun 2023
Paul James Daniel Shields Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 4 May 2023
Get Alerts
Get Credit Report
Discover Loerie Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Sep 2024
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 December 2023
Submitted on 7 Dec 2023
Appointment of a voluntary liquidator
Submitted on 7 Dec 2023
Resolutions
Submitted on 7 Dec 2023
Statement of affairs
Submitted on 7 Dec 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 26 Oct 2023
Cessation of Paul James Daniel Shields as a person with significant control on 30 June 2023
Submitted on 7 Jul 2023
Notification of Andre Varnava as a person with significant control on 30 June 2023
Submitted on 6 Jul 2023
Termination of appointment of Paul James Daniel Shields as a director on 30 June 2023
Submitted on 4 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs