THE LIVERPOOL ONE FOUNDATION

Key Data

Status

Dissolved

Company No.

05508869

Incorporation date

14/07/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2005)

23/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2011

Application to strike the company off the register

View PDF (3 pages)

09/02/2011

Auditor's resignation

View PDF (1 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

05/08/2010

Appointment of Leonie Watson-Brock as a secretary

View PDF (2 pages)

04/08/2010

Termination of appointment of Katharine Robinson as a secretary

View PDF (1 pages)

16/07/2010

Annual return made up to 2010-07-14 no member list

View PDF (4 pages)

04/01/2010

Termination of appointment of Caroline Hinchliffe as a secretary

View PDF (1 pages)

04/01/2010

Appointment of Katharine Emma Robinson as a secretary

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/07/2009

Annual return made up to 14/07/09

View PDF (3 pages)

23/07/2009

Director appointed katherine emma robinson

View PDF (2 pages)

11/05/2009

Appointment Terminated Director joanne jennings

View PDF (1 pages)

11/05/2009

Appointment Terminated Director ayo daramola-martin

View PDF (1 pages)

11/05/2009

Director appointed christopher james taite

View PDF (3 pages)

23/04/2009

Appointment Terminated Director victoria locke

View PDF (1 pages)

23/04/2009

Appointment Terminated Director denis kinsella

View PDF (2 pages)

23/04/2009

Appointment Terminated Director rodney holmes

View PDF (1 pages)

10/02/2009

Secretary's Change of Particulars / caroline smithson / 09/01/2009 / Surname was: smithson, now: hinchliffe

View PDF (1 pages)

23/07/2008

Annual return made up to 14/07/08

View PDF (4 pages)

21/07/2008

Registered office changed on 21/07/2008 from first floor 76-78 lord street liverpool merseyside L2 1TL

View PDF (1 pages)

16/07/2008

Director appointed richard brian mallett

View PDF (4 pages)

16/07/2008

Appointment Terminated Director raymond williams

View PDF (1 pages)

09/07/2008

Appointment Terminated Secretary caroline tolhurst

View PDF (1 pages)

08/07/2008

Secretary appointed caroline smithson

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

12/03/2008

Appointment Terminated Director paul rivlin

View PDF (1 pages)

06/03/2008

Director appointed joanne marguerita jennings

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

Annual return made up to 14/07/07

View PDF (7 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/08/2006

Annual return made up to 14/07/06

View PDF (7 pages)

19/07/2006

New director appointed

View PDF (8 pages)

11/07/2006

Director resigned

View PDF (1 pages)

21/04/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (3 pages)

29/11/2005

Memorandum and Articles of Association

View PDF (5 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (4 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

Resolutions

View PDF (1 pages)

14/10/2005

Location of register of members

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (3 pages)

27/07/2005

New director appointed

View PDF (4 pages)

27/07/2005

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

14/07/2005

Incorporation

View PDF (22 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Daramola-Martin, Ayo	Director	14/07/2005 - 01/05/2009	7
Rivlin, Paul Denis	Director	17/11/2005 - 07/03/2008	67
Musgrave, Stephen Howard Rhodes	Director	14/07/2005 - 30/06/2006	163
Jennings, Joanne Marguerita	Director	19/02/2008 - 04/03/2009	4
Williams, Raymond Charles	Director	30/06/2006 - 02/07/2008	172

Persons with Significant Control

No PSC data available.

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Description

About THE LIVERPOOL ONE FOUNDATION

THE LIVERPOOL ONE FOUNDATION is an(a) Dissolved company incorporated on 14/07/2005 with the registered office located at 70 Grosvenor Street, London W1K 3JP. 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 THE LIVERPOOL ONE FOUNDATION?

THE LIVERPOOL ONE FOUNDATION is currently Dissolved. It was registered on 14/07/2005 and dissolved on 23/08/2011.

Where is THE LIVERPOOL ONE FOUNDATION located?

THE LIVERPOOL ONE FOUNDATION is registered at 70 Grosvenor Street, London W1K 3JP.

What does THE LIVERPOOL ONE FOUNDATION do?

THE LIVERPOOL ONE FOUNDATION operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE LIVERPOOL ONE FOUNDATION?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.