Liverpool One Gp Limited
Company Profile
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MicroLiverpool One Gp Limited
05228438•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
10/09/2004
Company Age
21 years
Directors
8
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Liverpool One Gp Limited (05228438) is a private limited with share capital incorporated on 10/09/2004 (21 years old) and registered in london, SW1E5JL. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/09/2004
SW1E5JL
Financial Overview
Total Assets
£1.3K
Liabilities
£60
Net Assets
£1.3K
Cash
£0
Key Metrics
8
Directors
2
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/03/2025
Latest Accounts31/12/2024
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
70 Grosvenor Street, London, W1K3JP
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