Royal Albert Dock Liverpool Limited
Company Profile
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SmallRoyal Albert Dock Liverpool Limited
03355588•Private Ltd By Guarantee W/O Share Cap
No 1 St Pauls Square, Liverpool, L39SJ
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Incorporated
17/04/1997
Company Age
29 years
Directors
7
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Royal Albert Dock Liverpool Limited (03355588) is a private ltd by guarantee w/o share cap incorporated on 17/04/1997 (29 years old) and registered in liverpool, L39SJ. The company operates under SIC code 68320 and is classified as Small.
A taste of liverpool’s best restaurants and bars located on our iconic waterfront. seasonal food and exciting new menus; cocktails or a coffee and cake. somewhere for special occasions and celebrations; a working lunch or a lazy brunch. eat in, take away and sit back, relax and soak up the view…
Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Small
Incorporated 17/04/1997
L39SJ
Financial Overview
Total Assets
£18.45M
Liabilities
£4.67M
Net Assets
£13.78M
Turnover
£3.33M
Cash
£935.2K
Key Metrics
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Resolution
Category:Resolution
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Change Of Name Request Comments
Category:Change Of Name
Date:05-12-2018
Change Of Name Notice
Category:Change Of Name
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Resolution
Category:Resolution
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Auditors Resignation Company
Category:Auditors
Date:08-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Move Registers To Sail Company
Category:Address
Date:29-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:29-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2010
Resolution
Category:Resolution
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date18/12/2024
Latest Accounts31/03/2024
Trading Addresses
1 St. Pauls Square, Liverpool, Merseyside, L39SJRegistered
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