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LIVESHIELD LIMITED

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LIVESHIELD LIMITED

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Key Data

Status

Dissolved

Company No.

04440629

Incorporation date

15/05/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

126 Aldersgate Street, London EC1A 4JQCopy
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Latest events (Record since 15/05/2002)
dot icon21/03/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon21/12/2015
Termination of appointment of Alberto Giuseppe Valmori as a director on 2015-10-31
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Carlos Llamas Blanco as a director on 2015-12-10
View PDF (1 pages)
dot icon18/10/2015
Appointment of Mr Michael Thomas Gordon as a director on 2015-10-19
View PDF (2 pages)
dot icon18/10/2015
Termination of appointment of Antony Michael Morwood-Leyland as a director on 2015-10-19
View PDF (1 pages)
dot icon22/09/2015
Appointment of Mr Carlos Llamas Blanco as a director on 2015-09-23
View PDF (2 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon07/07/2015
Appointment of Mr Antony Michael Morwood-Leyland as a director on 2015-07-07
View PDF (2 pages)
dot icon24/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2014
Director's details changed for Mr Alberto Giuseppe Valmori on 2014-11-07
View PDF (2 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon02/09/2014
Termination of appointment of Tmp Business Services Ltd as a secretary on 2014-07-31
View PDF (1 pages)
dot icon13/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2013
Amended accounts made up to 2010-12-31
View PDF (5 pages)
dot icon24/11/2013
Amended accounts made up to 2009-12-31
View PDF (6 pages)
dot icon24/11/2013
Amended accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/11/2013
Amended accounts made up to 2012-12-31
View PDF (5 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon17/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2013
Termination of appointment of Alberto Valmori as a secretary
View PDF (1 pages)
dot icon07/01/2013
Appointment of Tmp Business Services Ltd as a secretary
View PDF (2 pages)
dot icon07/01/2013
Registered office address changed from 2Nd Floor Front 36 Gerrard Street London W1D 5QD England on 2013-01-08
View PDF (1 pages)
dot icon18/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon15/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2012
Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on 2012-03-19
View PDF (1 pages)
dot icon10/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon26/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon08/07/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Termination of appointment of Balchan Directors Limited as a director
View PDF (1 pages)
dot icon15/03/2010
Registered office address changed from Suites 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 2010-03-16
View PDF (1 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon28/05/2009
Return made up to 16/05/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Director and secretary's change of particulars / alberto valmori / 11/05/2009
View PDF (2 pages)
dot icon17/09/2008
Director appointed dr alberto valmori
View PDF (1 pages)
dot icon24/07/2008
Director appointed balchan directors LIMITED
View PDF (1 pages)
dot icon23/07/2008
Appointment terminated director luana zangrilli
View PDF (1 pages)
dot icon08/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon20/05/2008
Return made up to 16/05/08; full list of members
View PDF (3 pages)
dot icon06/02/2008
Amended accounts made up to 2006-12-31
View PDF (9 pages)
dot icon30/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon12/06/2007
Return made up to 16/05/07; full list of members
View PDF (2 pages)
dot icon14/11/2006
Full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon02/11/2006
Return made up to 16/05/06; full list of members
View PDF (2 pages)
dot icon02/11/2006
New secretary appointed
View PDF (1 pages)
dot icon02/11/2006
Secretary resigned
View PDF (1 pages)
dot icon31/10/2006
Return made up to 16/05/05; full list of members
View PDF (2 pages)
dot icon04/09/2006
Registered office changed on 05/09/06 from: 3-4 great marlborough street london W1V 2AR
View PDF (1 pages)
dot icon22/05/2006
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon10/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2005
Strike-off action suspended
View PDF (1 pages)
dot icon31/10/2005
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/06/2004
Return made up to 16/05/04; full list of members
View PDF (6 pages)
dot icon29/02/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (1 pages)
dot icon06/02/2004
Director resigned
View PDF (1 pages)
dot icon06/02/2004
Accounting reference date shortened from 31/05/04 to 31/12/03
View PDF (1 pages)
dot icon04/01/2004
New secretary appointed
View PDF (2 pages)
dot icon04/01/2004
Secretary resigned
View PDF (1 pages)
dot icon21/12/2003
Return made up to 16/05/03; full list of members
View PDF (6 pages)
dot icon01/10/2003
New director appointed
View PDF (2 pages)
dot icon01/10/2003
Director resigned
View PDF (1 pages)
dot icon18/09/2003
New director appointed
View PDF (2 pages)
dot icon29/09/2002
New secretary appointed
View PDF (2 pages)
dot icon29/09/2002
New director appointed
View PDF (2 pages)
dot icon29/09/2002
Secretary resigned
View PDF (1 pages)
dot icon29/09/2002
Director resigned
View PDF (1 pages)
dot icon10/06/2002
Registered office changed on 11/06/02 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon15/05/2002
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

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zangrilli, Luana
Director
25/08/2003 - 23/07/2008
-
Consoli, Valeria Consoli
Secretary
17/09/2002 - 04/12/2003
-
Valmori, Alberto Giuseppe
Secretary
15/05/2006 - 07/01/2013
23
Gordon, Michael Thomas
Director
18/10/2015 - Present
665
Valmori, Alberto Giuseppe
Director
15/09/2008 - 30/10/2015
51

Persons with Significant Control

0

No PSC data available.

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Description

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About LIVESHIELD LIMITED

LIVESHIELD LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at 126 Aldersgate Street, London EC1A 4JQ. 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 LIVESHIELD LIMITED?

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LIVESHIELD LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 21/03/2016.

Where is LIVESHIELD LIMITED located?

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LIVESHIELD LIMITED is registered at 126 Aldersgate Street, London EC1A 4JQ.

What does LIVESHIELD LIMITED do?

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LIVESHIELD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIVESHIELD LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.