LIVERPOOL SITE 12 LIMITED
Non-Trading
General Information
NAME
LIVERPOOL SITE 12 LIMITED
COMPANY NUMBER
05496466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/07/2005
(19 years and 4 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2005
23/05/2006
GROSVENOR FORTY SIX LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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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 |
|---|---|---|
| GROSVENOR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL SITE 12 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIVERPOOL SITE 12 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 LIVERPOOL SITE 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVERPOOL SITE 12 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 24 Past: 71 |
View Report |
|
01/07/2005 - Present (19 years and 4 months) 01/07/2005 - Present (19 years and 4 months) 01/07/2005 - Present (19 years and 4 months) 01/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
01/07/2005 - Present (19 years and 4 months) Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | Deborah Clare Lee (919189216) has left the board |
| 14/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 19/05/2022 | Christopher James Jukes (918648196) has left the board |
| 19/05/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 15/02/2022 | New Board Member Andrew Norman Sharpe (928740304) Appointed |
| 15/02/2022 | Anna Clare Bond (920547724) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/09/2021 | New Company Secretary Fiona Clare Boyce (928753404) Appointed |
| 24/09/2021 | Derek John Lewis (924719470) has left the board |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Company Secretary Fiona Clare Boyce (928753404) Appointed |
| 08/09/2021 | Derek John Lewis (924719470) has left the board |
| 25/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Anna Clare Bond (920547724) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 06/07/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 06/07/2020 | New Board Member Christopher James Jukes (918648196) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 15/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719470) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 29/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 03/05/2017 | David Yaldron (917407851) has left the board |
| 09/01/2017 | New Board Member William Robert Bax (916032342) Appointed |
| 05/01/2017 | Peter Sean Vernon (910444026) has left the board |
| 21/06/2016 | New Annual Return filed |
| 12/05/2016 | Craig McWilliam (920775399) has left the board |
| 12/05/2016 | New Board Member Craig David McWilliam (915248797) Appointed |
| 10/05/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Simon Harding-Roots (919744298) Appointed |
| 05/05/2016 | New Board Member Craig McWilliam (920775399) Appointed |
| 04/05/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
| 04/05/2016 | Richard Ian Powell (918547114) has left the board |
| 07/07/2015 | New Annual Return filed |
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