• UK

  • LIVINGSTON RESERVE UK LIMITED - 1, Park Row, Leeds, LS1 5AB, Grossbritannien

Firmenprofil

Handelsregisternummer
06123118
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1
Park Row
Leeds
LS1 5AB
1, Park Row, Leeds, LS1 5AB UK

Management

Geschäftsführung
HSBC MANAGEMENT (GUERNSEY) LIMITED
ISABEL ANN ROBINS
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.02.2007
Gelöscht am:
2019-07-11
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
LAND SECURITIES RESERVE C LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2016-12-31
Letzte Einreichung: 2015-03-31
lezte Bilanzhinterlegung
2017-01-01

LIVINGSTON RESERVE UK LIMITED Firmenbeschreibung

LIVINGSTON RESERVE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06123118. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.02.2007 registriert. LIVINGSTON RESERVE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAND SECURITIES RESERVE C LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2017.Die Firma kann schriftlich über 1 erreicht werden.
Mehr Information

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Sie befinden sich hier: Livingston Reserve Uk Limited - 1, Park Row, Leeds, LS1 5AB, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1 (2018-06-06) - LIQ03

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  • CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES (2017-01-13) - CS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061231180002 (2017-02-23) - MR04

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  • DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ANN ROBINS / 17/02/2017 (2017-02-27) - CH01

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  • DECLARATION OF SOLVENCY (2017-04-06) - 4.70

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-04-06) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2017-04-06) - LRESSP

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  • 01/01/16 FULL LIST (2016-01-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-19) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061231180003 (2015-11-19) - MR04

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  • 01/01/15 FULL LIST (2015-03-19) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 061231180003 (2015-01-06) - MR01

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  • 01/01/14 FULL LIST (2014-01-28) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED (2014-01-29) - TM02

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-10-28) - MR04

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  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-12) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED (2014-12-11) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LAND SECURITES MANAGEMENT SERVICES LIMITED (2014-12-11) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED (2014-12-11) - TM02

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  • CORPORATE DIRECTOR APPOINTED HSBC MANAGEMENT (GUERNSEY) LIMITED (2014-12-11) - AP02

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  • DIRECTOR APPOINTED ISABEL ANN ROBINS (2014-12-11) - AP01

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  • COMPANY NAME CHANGED LAND SECURITIES RESERVE C LIMITED (2014-12-16) - CERTNM

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  • REGISTRATION OF A CHARGE / CHARGE CODE 061231180002 (2014-12-23) - MR01

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  • REGISTERED OFFICE CHANGED ON 11/12/2014 FROM (2014-12-11) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA (2014-12-11) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-09) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED (2013-05-07) - TM01

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  • CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED (2013-03-20) - AP02

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  • 01/01/13 FULL LIST (2013-01-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-07-19) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 (2012-04-18) - CH01

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  • 21/02/12 FULL LIST (2012-03-19) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-11-17) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON (2011-05-27) - TM01

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  • DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA (2011-05-27) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON (2011-05-13) - TM02

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  • CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED (2011-05-13) - AP04

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  • CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED (2011-05-11) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON (2011-05-10) - TM02

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  • 21/02/11 FULL LIST (2011-04-06) - AR01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITES MANAGEMENT SERVICES LIMITED / 21/02/2011 (2011-04-05) - CH02

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS RETAIL DIRECTOR LIMITED / 21/02/2011 (2011-04-05) - CH02

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  • PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 (2011-01-07) - MG01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-06-21) - AA

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  • 21/02/10 FULL LIST (2010-03-22) - AR01

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  • RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS (2009-03-11) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-11-03) - AA

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  • DIRECTOR APPOINTED PETER MAXWELL DUDGEON (2008-12-05) - 288a

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  • DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED (2008-12-05) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-09-16) - AA

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  • RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS (2008-03-03) - 363a

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  • NEW DIRECTOR APPOINTED (2007-12-05) - 288a

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  • ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 (2007-06-06) - 225

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  • DIRECTOR RESIGNED (2007-05-21) - 288b

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  • NEW SECRETARY APPOINTED (2007-05-21) - 288a

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  • SECRETARY RESIGNED (2007-05-21) - 288b

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  • MEMORANDUM OF ASSOCIATION (2007-05-21) - MEM/ARTS

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  • REGISTERED OFFICE CHANGED ON 21/05/07 FROM: (2007-05-21) - 287

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  • COMPANY NAME CHANGED (2007-05-11) - CERTNM

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  • INCORPORATION DOCUMENTS (2007-02-21) - NEWINC

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