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1 LIVERPOOL STREET NOMINEE 2 LIMITED - Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
Company Information
- Company registration number
- 13605314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 4 Solent Business Park Parkway
- Whiteley
- Fareham
- PO15 7AD
- England Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England UK
Management
- Managing Directors
- BORELLO, Michael
- DEMBITZ, Nicola
- NUGENT, Liam John
- TROTTER-MELITZ, Markus Gunter
- Company secretaries
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-09-06
- Age Of Company 2021-09-06 2 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- 1 Liverpool Street Gp Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 2106 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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1 LIVERPOOL STREET NOMINEE 2 LIMITED Company Description
- 1 LIVERPOOL STREET NOMINEE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 13605314. Its current trading status is "live". It was registered 2021-09-06. It was previously called AGHOCO 2106 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Forum 4 Solent Business Park Parkway .
Get 1 LIVERPOOL STREET NOMINEE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 Liverpool Street Nominee 2 Limited - Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, United Kingdom
- 2021-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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resolution (2023-01-17) - RESOLUTIONS
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memorandum-articles (2023-01-17) - MA
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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accounts-with-accounts-type-dormant (2023-09-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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confirmation-statement-with-updates (2022-10-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-09-23) - AP04
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-11-23) - AA01
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-11-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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certificate-change-of-name-company (2021-11-04) - CERTNM
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incorporation-company (2021-09-06) - NEWINC
