LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04479745

Incorporation date

07/07/2002

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2002)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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12/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

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03/05/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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06/09/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

06/09/2009

Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

06/09/2009

Location of debenture register

View PDF (1 pages)

06/09/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

06/01/2009

Return made up to 08/07/08; full list of members

View PDF (3 pages)

21/12/2008

Director appointed trafalgar officers LIMITED

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18/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

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18/12/2008

Director appointed christopher george white

View PDF (4 pages)

18/12/2008

Director appointed maurice moses benady

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18/12/2008

Resolutions

View PDF (1 pages)

18/12/2008

Resolutions

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18/12/2008

Resolutions

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18/12/2008

Resolutions

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

11/12/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

11/12/2007

Location of debenture register

View PDF (1 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

11/12/2007

Registered office changed on 12/12/07 from: 5 wigmore street london W1U 1PB

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

11/09/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

29/01/2006

Delivery ext'd 3 mth 31/03/05

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04/08/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

21/07/2005

Return made up to 08/07/05; full list of members

View PDF (6 pages)

19/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

04/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

12/07/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

22/09/2003

Auditor's resignation

View PDF (1 pages)

08/09/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

08/09/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (5 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/04/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/04/2003

Resolutions

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (3 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (5 pages)

02/04/2003

Registered office changed on 03/04/03 from: heron house 19 marylebone road london NW1 5JL

View PDF (1 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

27/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (5 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (16 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (8 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (7 pages)

07/07/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldman, Alan Irving	Director	07/07/2002 - 23/03/2003	112
Ronson, Gerald Maurice	Director	07/07/2002 - 23/03/2003	97
Zeltser, Lionel Harvey	Director	22/08/2002 - 23/03/2003	37
Smith, Ivor	Director	23/03/2003 - 06/08/2003	75
SDG SECRETARIES LIMITED	Nominee Secretary	07/07/2002 - 07/07/2002	1995

Persons with Significant Control

No PSC data available.

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Description

About LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED

LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at 5 Wigmore Street, London W1U 1PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED?

LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 16/08/2010.

Where is LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED located?

LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED is registered at 5 Wigmore Street, London W1U 1PB.

What does LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED do?

LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.