Introduction
Watch Company
A
ASCOT INVESTMENTS LIVERPOOL LIMITED
ASCOT INVESTMENTS LIVERPOOL LIMITED is an active company incorporated on 6 September 2021 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASCOT INVESTMENTS LIVERPOOL LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13603973
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 15 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Previous Company Names
POLISHED SOLUTIONS LIMITED
From: 6 September 2021To: 13 March 2024
Address
122 South Road Waterloo Liverpool, L22 0ND,
Previous Addresses
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 6 September 2021To: 2 March 2022
14 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RILEY, Terence Patrick Michael
ActiveWaterloo, LiverpoolL22 0ND
Born March 1969
Director
Appointed 04 Mar 2022
RILEY, Terence Patrick Michael
Waterloo, LiverpoolL22 0ND
Born March 1969
Director
04 Mar 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 06 Sept 2021
Resigned 02 Mar 2022
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
06 Sept 2021
Resigned 02 Mar 2022
Resigned
RILEY, Lynda Susan
ResignedWaterloo, LiverpoolL22 0ND
Born December 1968
Director
Appointed 04 Mar 2022
Resigned 04 Mar 2022
RILEY, Lynda Susan
Waterloo, LiverpoolL22 0ND
Born December 1968
Director
04 Mar 2022
Resigned 04 Mar 2022
Resigned
RILEY, Terence Patrick Michael
ResignedSouth Road, LiverpoolL22 0ND
Born March 1969
Director
Appointed 02 Mar 2022
Resigned 04 Mar 2022
RILEY, Terence Patrick Michael
South Road, LiverpoolL22 0ND
Born March 1969
Director
02 Mar 2022
Resigned 04 Mar 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ascot Waterloo Limited
ActiveSouth Road, LiverpoolL22 0ND
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Mar 2024
Ascot Waterloo Limited
South Road, LiverpoolL22 0ND
Ownership of shares 75 to 100 percent
12 Mar 2024
Active
Mr Terence Patrick Michael Riley
CeasedWaterloo, LiverpoolL22 0ND
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Mar 2022
Ceased 12 Mar 2024
Mr Terence Patrick Michael Riley
Waterloo, LiverpoolL22 0ND
Born March 1969
Ownership of shares 75 to 100 percent
04 Mar 2022
Ceased 12 Mar 2024
Ceased
Mrs Lynda Susan Riley
CeasedWaterloo, LiverpoolL22 0ND
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Mar 2022
Ceased 04 Mar 2022
Mrs Lynda Susan Riley
Waterloo, LiverpoolL22 0ND
Born December 1968
Ownership of shares 75 to 100 percent
04 Mar 2022
Ceased 04 Mar 2022
Ceased
Mr Terence Patrick Michael Riley
CeasedSouth Road, LiverpoolL22 0ND
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Ceased 04 Mar 2022
Mr Terence Patrick Michael Riley
South Road, LiverpoolL22 0ND
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Ceased 04 Mar 2022
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Ceased 02 Mar 2022
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Ceased 02 Mar 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2024
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2023
Gazette Notice Compulsory
1 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 August 2023
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2022
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022