Liverpool Shopfitters Limited
- Dissolved
- Incorporated on 19 Feb 2010
Reg Address: CHARTERHOUSE ACCOUNTANTS8 The Village, Bebington, Wirral CH63 7PW, England
- Summary The company with name "Liverpool Shopfitters Limited" is a ltd and located in CHARTERHOUSE ACCOUNTANTS8 The Village, Bebington, Wirral CH63 7PW. Liverpool Shopfitters Limited is currently in dissolved status and it was incorporated on 19 Feb 2010 (14 years 7 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Liverpool Shopfitters Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Charles Brown | Director | 19 Feb 2010 | British | Active |
| 2 | Walter Mark Harrison | Director | 19 Feb 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 19 Feb 2010 | British | Resigned 28 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alan Brown Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Liverpool Shopfitters Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 4 Jul 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 18 Apr 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 9 Apr 2017 | Download PDF 3 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 11 Mar 2017 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 11 Mar 2017 | Download PDF 5 Pages |
| 6 | Accounts - Dormant | 30 Nov 2016 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2016 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 31 Dec 2015 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 26 Mar 2015 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 25 Mar 2015 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 30 Nov 2014 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name | 25 Feb 2014 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2014 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 30 Nov 2013 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 19 Nov 2012 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 11 Jul 2012 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2012 | Download PDF 5 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 23 Mar 2012 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 10 Nov 2011 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2011 | Download PDF 5 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 18 Mar 2011 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 29 Nov 2010 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 29 Apr 2010 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 29 Apr 2010 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 2 Apr 2010 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 2 Apr 2010 | Download PDF 2 Pages |
| 29 | Capital - Allotment Shares | 24 Mar 2010 | Download PDF 4 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 24 Mar 2010 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 24 Mar 2010 | Download PDF 3 Pages |
| 32 | Incorporation - Company | 19 Feb 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Concept Shopfitters Limited Mutual People: Walter Mark Harrison | Active |
| 2 | Shopfitting & Shelving Limited Mutual People: Walter Mark Harrison | dissolved |