LIV-EX LIMITED
Active - Accounts Filed
General Information
NAME
LIV-EX LIMITED
COMPANY NUMBER
03874907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/11/1999
(25years old)
WEBSITE
http://liv-ex.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
S. BOROUGH
SE1 0HS
Telephone: 02070628788
TPS: No
105/106
30 Great Guildford Street
London
S. Borough SE1 0HS
SE1 0HS
Unit 82
Stewarts Lane Goods Yard
Silverthorne Road
London
SW8 3HE
Telephone: 70628788
Credit Risk Overview
Want to learn more about LIV-EX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIV-EX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIV-EX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIV-EX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/11/1999 - Present (25years) Secretary: 10/11/1999 - 04/05/2011 (11 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
30/03/2000 - Present (24 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2005 - Present (19 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 72 Past: 164 |
View Report |
|
25/11/2009 - Present (15years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Anish Chimanlal Chandaria (930194501) Appointed |
| 09/11/2022 | Kate Patricia Admasu (927698324) has left the board |
| 09/11/2022 | Kate Patricia Admasu (927698319) has left the board |
| 09/11/2022 | New Company Secretary Anish Chimanlal Chandaria (930194500) Appointed |
| 12/07/2022 | New Accounts filed |
| 10/05/2022 | Robert Brian Williamson (903570250) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 25/11/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Ashley Hopkins (925588255) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Simon Anthony Robert Cottee (918892069) Appointed |
| 23/08/2018 | New Accounts filed |
| 23/01/2018 | Nigel Maurice Johnson-Hill (902734120) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 27/10/2014 | New Board Member Gregory Kilborn Lockwood (907832031) Appointed |
| 20/05/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Kate Patricia Admasu (927698319) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary Kate Patricia Admasu (927698324) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
