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U534 LIMITED

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U534 LIMITED

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Key Data

Status

Dissolved

Company No.

06678337

Incorporation date

20/08/2008

Size

Full

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

Registered address

1 Mann Island, Liverpool L3 1BPCopy
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See on map
Latest events (Record since 20/08/2008)
dot icon04/11/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/07/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon10/01/2013
Termination of appointment of James Robert Barclay as a director on 2012-12-31
View PDF (1 pages)
dot icon07/01/2013
Termination of appointment of Alan George Stilwell as a director on 2012-12-31
View PDF (1 pages)
dot icon06/01/2013
Termination of appointment of Alan George Stilwell as a director on 2012-12-31
View PDF (1 pages)
dot icon06/12/2012
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon02/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2012
Registered office address changed from 24 Hatton Garden Liverpool L3 2AN Uk on 2012-03-26
View PDF (1 pages)
dot icon25/01/2012
Termination of appointment of Neil Scales as a director on 2012-01-12
View PDF (1 pages)
dot icon14/12/2011
Full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon21/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (7 pages)
dot icon02/12/2010
Full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon06/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (7 pages)
dot icon05/09/2010
Director's details changed for James Robert Barclay on 2010-07-02
View PDF (2 pages)
dot icon04/07/2010
Director's details changed for James Robert Barclay on 2010-07-02
View PDF (2 pages)
dot icon01/01/2010
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon28/09/2009
Director's Change of Particulars / alan stilwell / 05/09/2009 / HouseName/Number was: 52, now: 9; Street was: eanleywood lane, now: chichester close; Area was: , now: sale; Post Town was: norton, now: manchester; Region was: runcorn, now: ; Post Code was: WA7 6SP, now: M33 4TR
View PDF (1 pages)
dot icon20/09/2009
Resolutions
View PDF (29 pages)
dot icon19/09/2009
Director appointed francis rogers
View PDF (2 pages)
dot icon19/09/2009
Director appointed elizabeth chandler
View PDF (2 pages)
dot icon01/09/2009
Secretary's Change of Particulars / louise outram / 01/09/2009 / Date of Birth was: none, now: 16-Jul-1966
View PDF (1 pages)
dot icon31/08/2009
Return made up to 21/08/09; full list of members
View PDF (4 pages)
dot icon31/08/2009
Location of debenture register
View PDF (1 pages)
dot icon31/08/2009
Registered office changed on 01/09/2009 from 24 hatton garden liverpool L3 2AN uk
View PDF (1 pages)
dot icon31/08/2009
Location of register of members
View PDF (1 pages)
dot icon30/09/2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
View PDF (1 pages)
dot icon11/09/2008
Secretary appointed louise outram
View PDF (1 pages)
dot icon11/09/2008
Director appointed alan stilwell
View PDF (2 pages)
dot icon11/09/2008
Director appointed neil scales
View PDF (2 pages)
dot icon11/09/2008
Director appointed james robert barclay
View PDF (2 pages)
dot icon10/09/2008
Appointment Terminated Director sdg registrars LIMITED
View PDF (1 pages)
dot icon20/08/2008
Incorporation
View PDF (17 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
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scales, Neil
Director
21/08/2008 - 12/01/2012
36
Rogers, Francis
Director
08/09/2009 - Present
16
Stilwell, Alan George
Director
21/08/2008 - 31/12/2012
15
Chandler, Elizabeth
Director
08/09/2009 - Present
3
SDG REGISTRARS LIMITED
Corporate Director
21/08/2008 - 21/08/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About U534 LIMITED

U534 LIMITED is an(a) Dissolved company incorporated on 20/08/2008 with the registered office located at 1 Mann Island, Liverpool L3 1BP. There are currently 3 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 U534 LIMITED?

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U534 LIMITED is currently Dissolved. It was registered on 20/08/2008 and dissolved on 04/11/2013.

Where is U534 LIMITED located?

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U534 LIMITED is registered at 1 Mann Island, Liverpool L3 1BP.

What does U534 LIMITED do?

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U534 LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for U534 LIMITED?

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The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.