Introduction
Watch Company
1
101-103 BOLD STREET (LIVERPOOL) LIMITED
101-103 BOLD STREET (LIVERPOOL) LIMITED is an active company incorporated on 2 September 2022 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 and 2 other business activities. 101-103 BOLD STREET (LIVERPOOL) LIMITED was registered 3 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14333117
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 31 May 2024 (1 year ago)
Period: 2 September 2022 - 30 September 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2025
Period: 1 October 2023 - 30 September 2024
Confirmation Statement
Overdue
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 November 2024 (1 year ago)
Next Due
Due by 14 November 2025
For period ending 31 October 2025
Address
49 Rodney Street Liverpool, L1 9AF,
Previous Addresses
49 Rodney Street Liverpool L1 9AF England
From: 13 September 2022To: 13 September 2022
2 Park Lane West Liverpool L30 3TA England
From: 2 September 2022To: 13 September 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENNEDY, John Michael
ActiveThe Rowans, AughtonL39 6TD
Born September 1964
Director
Appointed 20 Sept 2022
KENNEDY, John Michael
The Rowans, AughtonL39 6TD
Born September 1964
Director
20 Sept 2022
Active
MALLOWS, Ian
ActivePark Lane West, BootleL30 3TA
Born September 1960
Director
Appointed 02 Sept 2022
MALLOWS, Ian
Park Lane West, BootleL30 3TA
Born September 1960
Director
02 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Mallows
ActivePark Lane West, BootleL30 3TA
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2022
Mr Ian Mallows
Park Lane West, BootleL30 3TA
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
24 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2024
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022