Active
Company Information for THE ADDRESS LIVERPOOL LIMITED
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
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Company Registration Number
10885174
Private Limited Company
Active |
Company Name | ||||
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THE ADDRESS LIVERPOOL LIMITED | ||||
Legal Registered Office | ||||
116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | ||||
Previous Names | ||||
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Company Number | 10885174 | |
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Company ID Number | 10885174 | |
Date formed | 2017-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | ||
Return next due | 23/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB322573419 |
Last Datalog update: | 2023-12-05 14:53:26 |
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Officer | Role | Date Appointed |
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ELLIOT PHILIP LAWLESS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASCOT LIVERPOOL TOWERS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
PERCY PLACE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Liquidation | |
EPL CAPITAL LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
INFINITY DEVELOPMENTS LIVERPOOL LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | In Administration/Administrative Receiver | |
1DOM LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
NORFOLK STREET HOTEL & RESIDENCE LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Liquidation | |
THE ELLIOT GROUP INTERNATIONAL LIMITED | Director | 2016-10-25 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
ARTESIAN CAR PARKS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
HDCO EPL2 LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
THE RESIDENCE MANCHESTER LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
FALKNER STREET LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
HDCO EPL1 LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
PARLIMENT PLACE LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
WOLSTENHOLME SQUARE DEVELOPMENTS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
QUEENSLAND PLACE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
BALTIC PROPERTY MANAGEMENT LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
LAWLESS PROPERTIES LIVERPOOL LIMITED | Director | 2014-01-21 | CURRENT | 2012-06-28 | Active | |
SDN AT 1 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Liquidation | |
UPS MANAGEMENT COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
SANDSTONE CARE LIVERPOOL LIMITED | Director | 2013-07-10 | CURRENT | 2013-05-23 | Active | |
EMR (HOLDINGS) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2013-09-03 | |
CABLEFORD MANAGEMENT LIMITED | Director | 2012-06-26 | CURRENT | 2004-05-27 | Active | |
ELLIOT PROPERTIES (UK) LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
EMR PARK LANE LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
FIRST CHOICE ACCIDENT MANAGEMENT SERVICES LTD | Director | 2010-03-15 | CURRENT | 2010-03-11 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORLEY | ||
DIRECTOR APPOINTED MR ELLIOT PHILIP LAWLESS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108851740001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108851740002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108851740003 | ||
APPOINTMENT TERMINATED, DIRECTOR ELLIOT PHILIP LAWLESS | ||
DIRECTOR APPOINTED MR JOSEPH MORLEY | ||
CESSATION OF ELLIOT PHILIP LAWLESS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jhm Qs Services Limited as a person with significant control on 2023-09-11 | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/21 TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2020-03-29 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM 116 Duke Street Liverpool L1 5JW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108851740001 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/02/18 | |
CERTNM | COMPANY NAME CHANGED THE RESIDENCE LIVERPOOL LIMITED CERTIFICATE ISSUED ON 05/02/18 | |
RES15 | CHANGE OF COMPANY NAME 01/02/18 | |
CERTNM | COMPANY NAME CHANGED HDCO EPL3 LIMITED CERTIFICATE ISSUED ON 01/02/18 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 THE ADDRESS LIVERPOOL LIMITED
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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. |