Company Information for LIV RESIDENTIAL LIMITED
WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, LS1 4EH,
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Company Registration Number
09357100
Private Limited Company
Active |
Company Name | |
---|---|
LIV RESIDENTIAL LIMITED | |
Legal Registered Office | |
WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH | |
Company Number | 09357100 | |
---|---|---|
Company ID Number | 09357100 | |
Date formed | 2014-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:21:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIV RESIDENTIAL PTY LTD | QLD 4000 | Active | Company formed on the 2016-08-18 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM PAUL BATES |
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HELEN LOUISE PEACE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATES FAMILY INVESTMENTS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FIKA INTERIORS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
EDDISONS RESIDENTIAL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
LIV CONSULT LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
LIV MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
VIRTUAL CONCIERGE LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
GLO PROJECTS LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-09-19 | |
BPH INVESTMENTS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
EDDISONS RESIDENTIAL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
LIV CONSULT LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
LIV MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
THE BPH GROUP LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
VIRTUAL CONCIERGE LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
BPH INVESTMENTS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
CENTAUR HOUSE MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 1997-12-10 | Active | |
LIV GROUP LIMITED | Director | 2009-12-11 | CURRENT | 2008-04-16 | Active | |
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 2002-04-10 | Active | |
FIKA WAREHOUSING LIMITED | Director | 2006-09-16 | CURRENT | 2006-08-16 | Active | |
BPH (LEEDS) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Ciops Holdings Uk Limited as a person with significant control on 2023-05-17 | ||
APPOINTMENT TERMINATED, DIRECTOR CLYDE DONALD STUTTS | ||
Director's details changed for Mr Clyde Donald Stutts on 2023-02-28 | ||
Director's details changed for Mr Michael Edward Altman on 2023-02-28 | ||
Director's details changed for Mr Steven Joel Defrancis on 2023-02-28 | ||
Director's details changed for Mr Andrew David Bruce on 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WRIGHTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WRIGHTS | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BRUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL WRIGHTS | |
PSC07 | CESSATION OF PAUL GRAHAM BATES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ciops Holdings Uk Limited as a person with significant control on 2019-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL BATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOEL DEFRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM Glen Esk House Street Lane West Morton Keighley West Yorkshire BD20 5UP England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE PEACE / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL BATES / 16/12/2014 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIV RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LIV RESIDENTIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |