Company Information for LIVE WIRE INVESTMENTS LIMITED
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
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Company Registration Number
05839616
Private Limited Company
Active |
Company Name | |
---|---|
LIVE WIRE INVESTMENTS LIMITED | |
Legal Registered Office | |
STERLING HOUSE, FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE Other companies in E17 | |
Company Number | 05839616 | |
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Company ID Number | 05839616 | |
Date formed | 2006-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:25:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVE WIRE INVESTMENTS LLC | Michigan | UNKNOWN | ||
LIVE WIRE INVESTMENTS LLC | California | Unknown | ||
LIVE WIRE INVESTMENTS INC | North Carolina | Unknown | ||
LIVE WIRE INVESTMENTS PTY. LTD. | Active | Company formed on the 2006-08-29 |
Officer | Role | Date Appointed |
---|---|---|
GEORGIA KOUNNIS |
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ANTONY MAVROUDHIS KOUNNIS |
||
GEORGIA KOUNNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACQUISIA INVESTMENTS LIMITED | Director | 2018-03-12 | CURRENT | 2013-02-06 | Active | |
G. I. JO PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2016-09-27 | Active | |
FARMER DEVELOPMENTS LIMITED | Director | 2017-10-24 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
CORAL INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2014-03-31 | Active | |
STERLING BUSINESS CENTRE LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2018-05-15 | |
MIDLAND FINANCE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2018-05-08 | |
DEMETRIOU FAMILY HOLDINGS LIMITED | Director | 2015-07-13 | CURRENT | 2015-05-19 | Active | |
SKYLON CAPITAL LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
MINERVA REALTY CORPORATION LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
KOUNNIS FINANCIAL GROUP LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
UNIVERSAL FOREIGN EXCHANGE LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
STERLING PROPERTY CONSULTANTS LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
WALTHAM FOREST INSURANCE LIMITED | Director | 2009-10-01 | CURRENT | 2009-08-19 | Active | |
KOUNNIS LIMITED | Director | 2009-08-27 | CURRENT | 2009-01-07 | Active | |
KOUNNIS BROKERS LTD | Director | 2009-08-25 | CURRENT | 2008-05-30 | Active | |
INSUFORCE LIMITED | Director | 2009-08-25 | CURRENT | 2008-06-04 | Active | |
INSUFORCE PROPERTIES LIMITED | Director | 2009-08-25 | CURRENT | 2009-01-07 | Active | |
RIKOS LIMITED | Director | 2002-12-02 | CURRENT | 2002-11-27 | Active | |
FARMER DEVELOPMENTS LIMITED | Director | 2017-10-24 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
LIVE WIRE PR LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/03/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MAVROUDHIS KOUNNIS / 28/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MAVROUDHIS KOUNNIS / 28/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA KOUNNIS / 28/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GEORGIA KOUNNIS on 2016-10-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA KOUNNIS / 28/10/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/06/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2014-03-31 | £ 1,366,736 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 1,502,723 |
Creditors Due Within One Year | 2013-03-31 | £ 1,502,723 |
Creditors Due Within One Year | 2012-03-31 | £ 1,644,909 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVE WIRE INVESTMENTS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Shareholder Funds | 2014-03-31 | £ 973,419 |
Shareholder Funds | 2013-03-31 | £ 385,444 |
Shareholder Funds | 2013-03-31 | £ 385,444 |
Shareholder Funds | 2012-03-31 | £ 235,058 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LIVE WIRE INVESTMENTS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |