Introduction
Watch Company
L
LIVERPOOL F&B LIMITED
LIVERPOOL F&B LIMITED is an active company incorporated on 9 February 2022 with the registered office located in Shirebrook. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. LIVERPOOL F&B LIMITED was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13905094
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 13 September 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ARSHAD, Saqib
ActiveBrook Park East, ShirebrookNG20 8RY
Born November 1979
Director
Appointed 16 Jun 2022
ARSHAD, Saqib
Brook Park East, ShirebrookNG20 8RY
Born November 1979
Director
16 Jun 2022
Active
EPSTEIN, David Charles
ActiveBrook Park East, ShirebrookNG20 8RY
Born September 1983
Director
Appointed 16 Jun 2022
EPSTEIN, David Charles
Brook Park East, ShirebrookNG20 8RY
Born September 1983
Director
16 Jun 2022
Active
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 09 Feb 2022
Resigned 16 Jun 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
09 Feb 2022
Resigned 16 Jun 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 09 Feb 2022
Resigned 16 Jun 2022
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
09 Feb 2022
Resigned 16 Jun 2022
Resigned
DICK, Alastair Peter Orford
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 09 Feb 2022
Resigned 16 Jun 2022
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
09 Feb 2022
Resigned 16 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brook Park East, ShirebrookNG20 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Frasers Group F&B Jv Limited
Brook Park East, ShirebrookNG20 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2022
Active
Filing History
18
Description
Type
Date Filed
Document
19 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2023
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022