Introduction
Watch Company
S
S. LIVERPOOL OPCO LIMITED
S. LIVERPOOL OPCO LIMITED is an active company incorporated on 10 April 2019 with the registered office located in St Helier. S. LIVERPOOL OPCO LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC038820
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 1 October 2021 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor, Charter Place 23-27 Seaton Place St Helier, JE4 0WH,
No significant events found
Officers
4
0 Active
4 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ResignedGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 25 Aug 2021
Resigned 30 Sept 2025
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
25 Aug 2021
Resigned 30 Sept 2025
Resigned
LAMBKIN, Jennifer Elizabeth
ResignedSipson Road, West DraytonUB7 0JU
Born October 1987
Director
Appointed 28 Apr 2023
Resigned 30 Sept 2025
LAMBKIN, Jennifer Elizabeth
Sipson Road, West DraytonUB7 0JU
Born October 1987
Director
28 Apr 2023
Resigned 30 Sept 2025
Resigned
MARCOZ, Rinaldo Enrico
ResignedSipson Road, West DraytonUB7 0JU
Born August 1970
Director
Appointed 25 Aug 2021
Resigned 28 Apr 2023
MARCOZ, Rinaldo Enrico
Sipson Road, West DraytonUB7 0JU
Born August 1970
Director
25 Aug 2021
Resigned 28 Apr 2023
Resigned
PAPACHARALAMBOUS, Koralia
ResignedSipson Road, West DraytonUB7 0JU
Born September 1987
Director
Appointed 25 Aug 2021
Resigned 03 Oct 2025
PAPACHARALAMBOUS, Koralia
Sipson Road, West DraytonUB7 0JU
Born September 1987
Director
25 Aug 2021
Resigned 03 Oct 2025
Resigned
Filing History
12
Description
Type
Date Filed
Document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
25 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 May 2023
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
Appointment At Registration Of Person Authorised To Represent
25 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
25 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
25 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
25 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
25 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
25 August 2021
No document