Introduction
Watch Company
T
THE ADDRESS LIVERPOOL LIMITED
THE ADDRESS LIVERPOOL LIMITED is an active company incorporated on 26 July 2017 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. THE ADDRESS LIVERPOOL LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10885174
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
THE RESIDENCE LIVERPOOL LIMITED
From: 1 February 2018To: 5 February 2018
HDCO EPL3 LIMITED
From: 26 July 2017To: 1 February 2018
Address
3 Rose Place Liverpool, L3 3BN,
Previous Addresses
116 Duke Street Liverpool Merseyside L1 5JW England
From: 26 February 2020To: 28 October 2025
116 Duke Street Liverpool L1 5JW United Kingdom
From: 26 July 2017To: 26 February 2020
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 20
Capital Alter Shares Subdivision
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MORLEY, Joseph
ActiveRose Place, LiverpoolL3 3BN
Born May 1988
Director
Appointed 01 Apr 2025
MORLEY, Joseph
Rose Place, LiverpoolL3 3BN
Born May 1988
Director
01 Apr 2025
Active
LAWLESS, Elliot Philip
ResignedLiverpoolL1 5JW
Born June 1987
Director
Appointed 11 Sept 2023
Resigned 01 Apr 2025
LAWLESS, Elliot Philip
LiverpoolL1 5JW
Born June 1987
Director
11 Sept 2023
Resigned 01 Apr 2025
Resigned
LAWLESS, Elliot Philip
ResignedLiverpoolL1 5JW
Born June 1987
Director
Appointed 26 Jul 2017
Resigned 11 Sept 2023
LAWLESS, Elliot Philip
LiverpoolL1 5JW
Born June 1987
Director
26 Jul 2017
Resigned 11 Sept 2023
Resigned
MORLEY, Joseph
ResignedRose Place, LiverpoolL3 3BN
Born May 1988
Director
Appointed 11 Sept 2023
Resigned 11 Sept 2023
MORLEY, Joseph
Rose Place, LiverpoolL3 3BN
Born May 1988
Director
11 Sept 2023
Resigned 11 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jhm Qs Services Limited
ActiveRose Place, LiverpoolL3 3BN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2023
Jhm Qs Services Limited
Rose Place, LiverpoolL3 3BN
Ownership of shares 75 to 100 percent
11 Sept 2023
Active
Mr Elliot Philip Lawless
CeasedLiverpoolL1 5JW
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2017
Ceased 11 Sept 2023
Mr Elliot Philip Lawless
LiverpoolL1 5JW
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2017
Ceased 11 Sept 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2020
26 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2020
5 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2019