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Home > England & Wales Companies > LIVRA EUROPE LTD.
Company Information for

LIVRA EUROPE LTD.

3 Thomas More Square, London, E1W 1YW,
Company Registration Number
03995173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Livra Europe Ltd.
LIVRA EUROPE LTD. was founded on 2000-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Livra Europe Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIVRA EUROPE LTD.
 
Legal Registered Office
3 Thomas More Square
London
E1W 1YW
Other companies in SE1
 
Filing Information
Company Number 03995173
Company ID Number 03995173
Date formed 2000-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2024-05-16
Return next due 13/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB809886377  
Last Datalog update: 2024-08-28 04:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVRA EUROPE LTD.
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Company Officers of LIVRA EUROPE LTD.

Current Directors
Officer Role Date Appointed
JOHN ROGER HAWORTH
 Director 2018-03-15
LAURENCE STOCLET
 Director 2017-01-17
RUPERT VAN HULLEN
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KINGSLEY HOLLISS
 Director 2011-07-22 2018-04-23
CARLOS GUILLERMO HARDING
 Director 2008-06-24 2016-12-09
VICTOR DANIEL PRIM MELOON
 Director 2013-02-01 2014-09-15
MICHAEL JOHN EVERETT
 Director 2008-06-24 2012-07-09
DIEGO MELLER
 Director 2000-09-02 2011-08-05
TANYA VICTORIA SHAMLIAN
 Company Secretary 2008-06-24 2010-08-27
DIEGO MELLER
 Company Secretary 2003-02-20 2008-06-24
ALEXIS BONTE
 Director 2000-05-16 2008-06-24
MARTIN ESTEBAN ANAZCO
 Director 2000-09-02 2008-06-24
JOANA LACERDA
 Company Secretary 2001-11-16 2003-02-10
GREGORY SAMUEL
 Company Secretary 2001-04-12 2003-01-01
ALEXIS BONTE
 Company Secretary 2001-04-30 2001-07-01
STEPHANIE BERET
 Director 2000-05-16 2001-04-30
STEPHANIE BERET
 Company Secretary 2000-05-16 2000-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-16 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER HAWORTH IPSOS FOUNDATION Director 2018-04-23 CURRENT 2015-04-30 Active
JOHN ROGER HAWORTH IPSOS INTERACTIVE SERVICES LIMITED Director 2018-03-15 CURRENT 2000-01-07 Active
JOHN ROGER HAWORTH IPSOS MORI UK LIMITED Director 2018-03-15 CURRENT 1982-06-03 Active
JOHN ROGER HAWORTH IPSOS RESEARCH LTD Director 2018-03-15 CURRENT 1989-05-23 Active
JOHN ROGER HAWORTH PRICESEARCH LIMITED Director 2018-03-15 CURRENT 1991-11-19 Active
JOHN ROGER HAWORTH IPSOS PAN AFRICA HOLDINGS LTD Director 2018-03-15 CURRENT 2001-01-10 Active
JOHN ROGER HAWORTH IPSOS EMEA HOLDINGS LTD Director 2018-03-15 CURRENT 2003-12-16 Active
JOHN ROGER HAWORTH IPSOS (MARKET RESEARCH) LTD Director 2018-03-15 CURRENT 1969-02-21 Active
JOHN ROGER HAWORTH SYNOVATE HEALTHCARE LIMITED Director 2018-03-15 CURRENT 1984-05-02 Active
JOHN ROGER HAWORTH MORI LIMITED Director 2018-03-15 CURRENT 2000-01-11 Active
JOHN ROGER HAWORTH IPSOS HEALTHCARE JAPAN LIMITED Director 2018-03-15 CURRENT 2000-12-21 Active - Proposal to Strike off
JOHN ROGER HAWORTH FITZHAWORTH LTD Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
JOHN ROGER HAWORTH BARNES SPORTS CLUB LIMITED(THE) Director 2017-02-20 CURRENT 1920-02-17 Active
JOHN ROGER HAWORTH PRESS INDEX LIMITED Director 2012-08-17 CURRENT 2000-04-18 Dissolved 2014-01-28
LAURENCE STOCLET IPSOS INTERACTIVE SERVICES LIMITED Director 2017-01-17 CURRENT 2000-01-07 Active
LAURENCE STOCLET IPSOS PAN AFRICA HOLDINGS LTD Director 2017-01-17 CURRENT 2001-01-10 Active
LAURENCE STOCLET IPSOS EMEA HOLDINGS LTD Director 2017-01-17 CURRENT 2003-12-16 Active
RUPERT VAN HULLEN IPSOS INSIGHT LIMITED Director 2013-11-05 CURRENT 1980-04-24 Dissolved 2014-03-04
RUPERT VAN HULLEN PR TEST LIMITED Director 2013-11-05 CURRENT 1994-12-07 Dissolved 2014-03-04
RUPERT VAN HULLEN MARKET DYNAMICS LIMITED Director 2013-11-05 CURRENT 1996-05-20 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS CATI CENTRE LIMITED Director 2013-11-05 CURRENT 1997-01-27 Dissolved 2014-03-04
RUPERT VAN HULLEN TEST RESEARCH LIMITED Director 2013-11-05 CURRENT 1995-02-01 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS ACCESS PANELS LIMITED Director 2013-11-05 CURRENT 1995-12-07 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS-NOVACTION UK LIMITED Director 2013-10-07 CURRENT 1980-03-21 Dissolved 2014-02-11
RUPERT VAN HULLEN IPSOS INTERACTIVE SERVICES LIMITED Director 2013-08-02 CURRENT 2000-01-07 Active
RUPERT VAN HULLEN G-WAGEN OWNERS ASSOCIATION LIMITED Director 2010-10-03 CURRENT 2006-07-21 Active
RUPERT VAN HULLEN SYNOVATE VIEWSCAST LIMITED Director 2010-06-22 CURRENT 1999-02-12 Dissolved 2015-07-28
RUPERT VAN HULLEN CENSYDIAM LIMITED Director 2010-06-22 CURRENT 2001-05-25 Dissolved 2015-08-18
RUPERT VAN HULLEN IPSOS HEALTHCARE JAPAN LIMITED Director 2009-07-01 CURRENT 2000-12-21 Active - Proposal to Strike off
RUPERT VAN HULLEN SYNOVATE (UK) LIMITED Director 2009-03-16 CURRENT 1999-08-12 Dissolved 2015-07-28
RUPERT VAN HULLEN SYNOVATE HEALTHCARE LIMITED Director 2009-03-16 CURRENT 1984-05-02 Active
RUPERT VAN HULLEN IPSOS RESEARCH LTD Director 2009-01-01 CURRENT 1989-05-23 Active
RUPERT VAN HULLEN IPSOS PAN AFRICA HOLDINGS LTD Director 2009-01-01 CURRENT 2001-01-10 Active
RUPERT VAN HULLEN RETAILNEXT RP UK LTD Director 2007-12-10 CURRENT 1998-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03SECOND GAZETTE not voluntary dissolution
2024-06-18FIRST GAZETTE notice for voluntary strike-off
2023-10-21Compulsory strike-off action has been discontinued
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-05-17Compulsory strike-off action has been discontinued
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-04-12Compulsory strike-off action has been suspended
2023-03-30APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER HAWORTH
2023-03-30DIRECTOR APPOINTED GARY MOORE
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-12-30Compulsory strike-off action has been discontinued
2022-12-30DISS40Compulsory strike-off action has been discontinued
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOCLET
2022-10-21AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES PAGE
2022-05-17DISS40Compulsory strike-off action has been discontinued
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT VAN HULLEN
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSLEY HOLLISS
2018-03-15AP01DIRECTOR APPOINTED MR JOHN ROGER HAWORTH
2018-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 830
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED LAURENCE STOCLET
2016-12-20AP01DIRECTOR APPOINTED MR RUPERT VAN HULLEN
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS GUILLERMO HARDING
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 830
2016-06-25AR0116/05/16 ANNUAL RETURN FULL LIST
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM 79-81 Borough Road London SE1 1FY
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 830
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR DANIEL PRIM MELOON
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 830
2014-06-09AR0116/05/14 ANNUAL RETURN FULL LIST
2013-07-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-05-16
2013-07-18ANNOTATIONClarification
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MR VICTOR DANIEL PRIM MELOON
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 77-81 Borough Road London SE1 1FY United Kingdom
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM 105 Ladbroke Grove London W11 1PG
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERETT
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14AR0116/05/12 FULL LIST
2011-12-21AUDAUDITOR'S RESIGNATION
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO MELLER
2011-08-01AP01DIRECTOR APPOINTED MR DAVID KINGSLEY HOLLISS
2011-06-15AR0116/05/11 FULL LIST
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0116/05/10 FULL LIST
2009-06-11363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / DIEGO MELLER / 02/05/2009
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY DIEGO MELLER
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR ALEXIS BONTE
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR MARTIN ESTEBAN ANAZCO
2008-09-03288aSECRETARY APPOINTED TANYA VICTORIA SHAMLIAN
2008-09-03288aDIRECTOR APPOINTED CARLOS HARDING
2008-09-03288aDIRECTOR APPOINTED MICHAEL JOHN EVERETT
2008-08-21363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-08363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-23225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2005-09-19363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-19363sRETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS
2003-07-19288bSECRETARY RESIGNED
2003-07-19288cDIRECTOR'S PARTICULARS CHANGED
2003-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-27288aNEW SECRETARY APPOINTED
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: GROUND FLOOR FLAT 83 WESTBOURNE TERRACE LONDON W2 6QS
2003-02-27288bSECRETARY RESIGNED
2002-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-09-16123£ NC 1000/185632 08/10/01
2002-09-16RES04NC INC ALREADY ADJUSTED 08/10/01
2002-05-20363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-05-20363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-11-20288cSECRETARY'S PARTICULARS CHANGED
2001-11-20288aNEW SECRETARY APPOINTED
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: FLAT 6 17 DAVIES STREET LONDON W1Y 1LN
2001-06-12288aNEW SECRETARY APPOINTED
2001-06-12363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-06-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to LIVRA EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVRA EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-21 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LIVRA EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LIVRA EUROPE LTD.
Trademarks
We have not found any records of LIVRA EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVRA EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as LIVRA EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVRA EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVRA EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVRA EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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