LISTERIA TRADE LLP

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LISTERIA TRADE LLP

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Key Data

Status

Dissolved

Company No.

OC432366

Incorporation date

01/07/2020

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

International House, 64 Nile Street, London N1 7SRCopy
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Latest events (Record since 20/10/2022)
dot icon02/12/2025
Final Gazette dissolved via compulsory strike-off
dot icon16/09/2025
First Gazette notice for compulsory strike-off
dot icon27/06/2025
Change of details for Ms Mariia Minailova as a person with significant control on 2025-06-27
dot icon25/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon22/07/2024
Registered office address changed from International House, 195-197 Wood Street London E17 3NU United Kingdom to International House 64 Nile Street London N1 7SR on 2024-07-22
dot icon04/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon20/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon30/06/2023
Registered office address changed from Unit 183003, Second Floor, 6 Market Place, London, Fitzrovia, W1W 8AF United Kingdom to International House, 195-197 Wood Street London E17 3NU on 2023-06-30
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon12/06/2023
Member's details changed for Ms Mariia Minailova on 2023-05-01
dot icon12/06/2023
Termination of appointment of Tormex Alliance Ltd as a member on 2023-05-01
dot icon12/06/2023
Change of details for Ms Mariia Minailova as a person with significant control on 2023-05-01
dot icon12/06/2023
Appointment of Mr Ihor Hilevych as a member on 2023-05-01
dot icon01/06/2023
Termination of appointment of Silvano Alliance Ltd as a member on 2023-05-01
dot icon01/06/2023
Appointment of Ms Mariia Minailova as a member on 2023-05-01
dot icon20/10/2022
Total exemption full accounts made up to 2022-07-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,087.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
30/06/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
69.16K
-
0.00
2.09K
-
2021
2
69.16K
-
0.00
2.09K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

69.16K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.09K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SILVANO ALLIANCE LTD
LLP Designated Member
01/07/2020 - 01/05/2023
19
TORMEX ALLIANCE LTD
LLP Designated Member
01/07/2020 - 01/05/2023
22
Minailova, Mariia
LLP Designated Member
01/05/2023 - Present
1
Hilevych, Ihor
LLP Designated Member
01/05/2023 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LISTERIA TRADE LLP

LISTERIA TRADE LLP is an(a) Dissolved company incorporated on 01/07/2020 with the registered office located at International House, 64 Nile Street, London N1 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LISTERIA TRADE LLP?

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LISTERIA TRADE LLP is currently Dissolved. It was registered on 01/07/2020 and dissolved on 02/12/2025.

Where is LISTERIA TRADE LLP located?

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LISTERIA TRADE LLP is registered at International House, 64 Nile Street, London N1 7SR.

How many employees does LISTERIA TRADE LLP have?

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LISTERIA TRADE LLP had 2 employees in 2021.

What is the latest filing for LISTERIA TRADE LLP?

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The latest filing was on 02/12/2025: Final Gazette dissolved via compulsory strike-off.