Active
Company Information for X1 SALFORD QUAYS LIMITED
116 DUKE STREET, LIVERPOOL, L1 5JW,
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Company Registration Number
08330368
Private Limited Company
Active |
Company Name | |
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X1 SALFORD QUAYS LIMITED | |
Legal Registered Office | |
116 DUKE STREET LIVERPOOL L1 5JW Other companies in L1 | |
Company Number | 08330368 | |
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Company ID Number | 08330368 | |
Date formed | 2012-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:27:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
X1 SALFORD QUAYS (PHASE 2) LIMITED | 116 DUKE STREET LIVERPOOL L1 5JW | Active | Company formed on the 2013-11-01 | |
X1 SALFORD QUAYS PHASE 3 LIMITED | 116 DUKE STREET LIVERPOOL L1 5JW | Active | Company formed on the 2014-07-17 |
Officer | Role | Date Appointed |
---|---|---|
LISA MARY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD ANDREW HILL |
Director | ||
STONEOAK INVESTMENTS LIMITED |
Director | ||
NICOLA KATE MCLATHLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
X1 MANCHESTER WATERS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
X1 THE TOWER LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
X1 CHATHAM WATERS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
X1 PROPERTY MANAGEMENT LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
X1 THE CAMPUS LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
X1 EASTBANK LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
X1 THE TERRACE LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
X1 SALFORD QUAYS PHASE 3 LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
X1 LIVERPOOL ONE LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
X1 THE STUDIOS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
X1 SALFORD QUAYS (PHASE 2) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
X1 THE EDGE LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
X1 MEDIA CITY LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
X1 AIRE LEEDS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-12 | Active | |
X1 THE COURTYARD LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
X1 THE QUARTER LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
X1 FREEHOLDERS LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
X1 SOUTHBANK LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
X1 THE GATEWAY LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
X1 TOWN HALL LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
X1 ARNDALE LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
X1 MANAGEMENT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
RED SQUIRREL FRESHFIELD LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
X1 STUDENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
BORDEN COURT (LIVERPOOL) LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
X1 DEVELOPMENTS LTD | Director | 2009-11-16 | CURRENT | 2009-11-04 | Active |
Date | Document Type | Document Description |
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Notification of Lightoak Investments Limited as a person with significant control on 2023-12-14 | ||
CESSATION OF LISA MARY SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
Director's details changed for Mrs Lisa Mary Smith on 2021-10-19 | ||
Change of details for Mrs Lisa Mary Smith as a person with significant control on 2021-10-19 | ||
PSC04 | Change of details for Mrs Lisa Mary Smith as a person with significant control on 2021-10-19 | |
CH01 | Director's details changed for Mrs Lisa Mary Smith on 2021-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lisa Mary Smith on 2015-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STONEOAK INVESTMENTS LIMITED | |
CH02 | Director's details changed for Stoneoak Limited on 2014-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW HILL | |
AP02 | Appointment of Stoneoak Limited as director on 2014-05-12 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Andrew Hill on 2013-03-25 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLATHLAN | |
AP01 | DIRECTOR APPOINTED EDWARD ANDREW HILL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN ASSIGNMENT | Outstanding | ELAN HOMES LIMITED |
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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 X1 SALFORD QUAYS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as X1 SALFORD QUAYS LIMITED are:
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. |