LIV WELLNESS LIMITED

Key Data

Status

Dissolved

Company No.

09198231

Incorporation date

01/09/2014

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2014)

12/12/2023

Final Gazette dissolved via compulsory strike-off

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10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2023

Registered office address changed from Ff2 Cleveland Tower Holloway Head Holloway Head Birmingham B1 1UF England to 14 Tredwell Mills Upper Park Gate Bradford BD1 5DW on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mr Aamir Shahzad Butt as a director on 2023-07-19

View PDF (2 pages)

31/07/2023

Termination of appointment of Kimberley Coope as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Cessation of Kimberley Coope as a person with significant control on 2023-07-31

View PDF (1 pages)

31/07/2023

Notification of Aamir Shahzad Butt as a person with significant control on 2023-07-19

View PDF (2 pages)

13/10/2022

Change of details for Miss Kimberely Coope as a person with significant control on 2022-10-13

View PDF (2 pages)

13/10/2022

Director's details changed for Miss Kimberely Coope on 2022-10-13

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27/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

15/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2022

Notification of Kimberely Coope as a person with significant control on 2022-09-14

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

14/09/2022

Appointment of Miss Kimberely Coope as a director on 2022-09-14

View PDF (2 pages)

14/09/2022

Registered office address changed from 5 Hilldale Avenue Manchester M9 6PQ England to Ff2 Cleveland Tower Holloway Head Holloway Head Birmingham B1 1UF on 2022-09-14

View PDF (1 pages)

14/09/2022

Termination of appointment of Hedley Robert Haynes as a director on 2022-09-14

View PDF (1 pages)

14/09/2022

Cessation of Hedley Robert Haynes as a person with significant control on 2022-09-14

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (3 pages)

06/06/2022

Appointment of Mr Hedley Robert Haynes as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Cessation of Aqueel Ahmed as a person with significant control on 2022-06-06

View PDF (1 pages)

06/06/2022

Termination of appointment of Aqueel Ahmed as a director on 2022-06-06

View PDF (1 pages)

06/06/2022

Notification of Hedley Robert Haynes as a person with significant control on 2022-06-06

View PDF (2 pages)

06/06/2022

Registered office address changed from Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW England to 5 Hilldale Avenue Manchester M9 6PQ on 2022-06-06

View PDF (1 pages)

09/09/2021

Termination of appointment of Aleesia Small as a director on 2021-08-27

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

05/08/2021

Notification of Aqueel Ahmed as a person with significant control on 2021-08-05

View PDF (2 pages)

05/08/2021

Cessation of Aleesia Small as a person with significant control on 2021-08-05

View PDF (1 pages)

05/08/2021

Appointment of Mr Aqueel Ahmed as a director on 2021-08-05

View PDF (2 pages)

26/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

18/05/2021

Appointment of Miss Aleesia Small as a director on 2021-05-18

View PDF (2 pages)

18/05/2021

Notification of Aleesia Small as a person with significant control on 2021-05-18

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18/05/2021

Registered office address changed from 24a Station Road Harpenden AL5 4SE England to Unit 5 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW on 2021-05-18

View PDF (1 pages)

18/05/2021

Termination of appointment of Matthew Wajda as a director on 2021-05-18

View PDF (1 pages)

18/05/2021

Cessation of Matthew Wajda as a person with significant control on 2021-05-18

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

16/04/2021

Registered office address changed from Office 229 275 Deansgate Manchester M3 4EL England to 24a Station Road Harpenden AL5 4SE on 2021-04-16

View PDF (1 pages)

16/04/2021

Appointment of Matthew Wajda as a director on 2021-04-16

View PDF (2 pages)

16/04/2021

Termination of appointment of David Mark Baddeley as a director on 2021-04-16

View PDF (1 pages)

16/04/2021

Notification of Matthew Wajda as a person with significant control on 2021-04-16

View PDF (2 pages)

20/02/2021

Appointment of Mr David Mark Baddeley as a director on 2020-12-01

View PDF (2 pages)

20/12/2020

Termination of appointment of David Mark Baddeley as a director on 2020-12-01

View PDF (1 pages)

20/12/2020

Cessation of David Mark Baddeley as a person with significant control on 2020-12-01

View PDF (1 pages)

04/06/2020

Appointment of David Mark Baddeley as a director on 2020-06-04

View PDF (2 pages)

04/06/2020

Termination of appointment of Byron Malik Sachdev as a director on 2020-06-04

View PDF (1 pages)

04/06/2020

Notification of David Mark Baddeley as a person with significant control on 2020-06-04

View PDF (2 pages)

04/06/2020

Cessation of Byron Malik Sachdev as a person with significant control on 2020-06-04

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

04/06/2020

Registered office address changed from The Barn 16 Nascot Place Watford Herts WD17 4QT England to Office 229 275 Deansgate Manchester M3 4EL on 2020-06-04

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

02/12/2019

Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to The Barn 16 Nascot Place Watford Herts WD17 4QT on 2019-12-02

View PDF (1 pages)

15/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

17/12/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

16/12/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

11/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (3 pages)

16/12/2015

Appointment of Mr Byron Malik Sachdev as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Termination of appointment of Robin Dale Anderson as a director on 2015-12-16

View PDF (1 pages)

16/12/2014

Certificate of change of name

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (3 pages)

15/12/2014

Appointment of Robin Dale Anderson as a director on 2014-12-15

View PDF (2 pages)

15/12/2014

Termination of appointment of William Joseph Horn as a director on 2014-12-15

View PDF (1 pages)

01/09/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Small, Aleesia	Director	18/05/2021 - 27/08/2021	16
Byron Malik Sachdev	Director	16/12/2015 - 04/06/2020	201
Haynes, Hedley Robert	Director	06/06/2022 - 14/09/2022	13
Miss Kimberley Coope	Director	14/09/2022 - 31/07/2023	-
Ahmed, Aqueel	Director	05/08/2021 - 06/06/2022	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIV WELLNESS LIMITED

LIV WELLNESS LIMITED is an(a) Dissolved company incorporated on 01/09/2014 with the registered office located at 14 Tredwell Mills, Upper Park Gate, Bradford BD1 5DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIV WELLNESS LIMITED?

LIV WELLNESS LIMITED is currently Dissolved. It was registered on 01/09/2014 and dissolved on 12/12/2023.

Where is LIV WELLNESS LIMITED located?

LIV WELLNESS LIMITED is registered at 14 Tredwell Mills, Upper Park Gate, Bradford BD1 5DW.

What does LIV WELLNESS LIMITED do?

LIV WELLNESS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LIV WELLNESS LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via compulsory strike-off.