1 LIVERPOOL STREET GP LIMITED
Non-Trading
General Information
NAME
1 LIVERPOOL STREET GP LIMITED
COMPANY NUMBER
13605161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/09/2021
03/11/2021
AGHOCO 2101 LIMITED
FAREHAM
PO15 7AD
Forum 4
Parkway
Whiteley
FAREHAM
PO15 7AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Sven Rudolph (930657403) has left the board |
| 16/10/2024 | New Board Member Jens Hartmann (932817538) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 LIVERPOOL STREET GP 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 1 LIVERPOOL STREET GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 LIVERPOOL STREET GP 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 |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 03/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/10/2024 | Sven Rudolph (930657403) has left the board |
| 16/10/2024 | New Board Member Jens Hartmann (932817538) Appointed |
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Sven Rudolph (930657403) Appointed |
| 19/09/2024 | Markus Gunter Trotter-Melitz (930354907) has left the board |
| 28/11/2023 | Kari Ellen Pitkin (927850899) has left the board |
| 28/11/2023 | New Board Member Nicola Dembitz (931351588) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Michael Borello (927119402) Appointed |
| 23/12/2022 | New Board Member Kari Ellen Pitkin (927850899) Appointed |
| 23/12/2022 | New Board Member Michael Borello (930354871) Appointed |
| 23/12/2022 | Timothy Hugo Russell (920842044) has left the board |
| 23/12/2022 | New Board Member Markus Gunter Trotter-Melitz (930354907) Appointed |
| 23/12/2022 | James Martyn Stevens (924925448) has left the board |
| 09/11/2022 | New Board Member Timothy Hugo Russell (920842044) Appointed |
| 01/11/2022 | New Board Member Tim Russell (930164336) Appointed |
| 01/11/2022 | William Hutchinson (929070270) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 27/09/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (JERSEY) LIMITED (930036961) Appointed |
| 14/02/2022 | New Board Member James Martyn Stevens (924925448) Appointed |
| 14/02/2022 | Leo Shapland (928964159) has left the board |
| 14/02/2022 | New Board Member William Hutchinson (929070270) Appointed |
| 30/12/2021 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 23/11/2021 | New Board Member Liam John Nugent (922091832) Appointed |
| 23/11/2021 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 23/11/2021 | Roger Hart (910557988) has left the board |
| 23/11/2021 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 23/11/2021 | New Board Member Leo Shapland (928964159) Appointed |
| 23/11/2021 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 23/11/2021 | Roger Hart (910557988) has left the board |
| 23/11/2021 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 23/11/2021 | New Board Member Liam John Nugent (922091832) Appointed |
| 23/11/2021 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 23/11/2021 | Roger Hart (910557988) has left the board |
| 23/11/2021 | New Board Member Leo Shapland (928964159) Appointed |
| 23/11/2021 | Roger Hart (910557988) has left the board |
| 23/11/2021 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 23/11/2021 | New Board Member Liam John Nugent (922091832) Appointed |
| 23/11/2021 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 23/11/2021 | New Board Member Leo Shapland (928964159) Appointed |
| 23/11/2021 | New Board Member Liam John Nugent (922091832) Appointed |
| 23/11/2021 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 23/11/2021 | New Board Member Leo Shapland (928964159) Appointed |
| 22/11/2021 | New Board Member Leo Shapland (928964159) Appointed |
| 22/11/2021 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (928970916) Appointed |
| 22/11/2021 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (928970916) Appointed |
| 22/11/2021 | Roger Hart (910557988) has left the board |
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