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ROYAL ALBERT DOCK LIVERPOOL LIMITED - No 1 St Pauls Square, Liverpool, L3 9SJ, United Kingdom
Company Information
- Company registration number
- 03355588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 1 St Pauls Square
- Liverpool
- L3 9SJ No 1 St Pauls Square, Liverpool, L3 9SJ UK
Management
- Managing Directors
- DUGDALE, Janet Catherine
- LEGG, Helen
- MURPHY, Ian
- PYNE, Jemima Elizabeth Clare
- WILLATS, Anthony Roy
- LOFTUS, Jacob Noah
- Company secretaries
- ST PAULS SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1997-04-17
- Age Of Company 1997-04-17 27 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOWER STREET ESTATES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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ROYAL ALBERT DOCK LIVERPOOL LIMITED Company Description
- ROYAL ALBERT DOCK LIVERPOOL LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03355588. Its current trading status is "live". It was registered 1997-04-17. It was previously called GOWER STREET ESTATES LIMITED. It has declared SIC or NACE codes as "68320". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at No 1 St Pauls Square .
Get ROYAL ALBERT DOCK LIVERPOOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Albert Dock Liverpool Limited - No 1 St Pauls Square, Liverpool, L3 9SJ, United Kingdom
- 1997-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03355588#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03355588#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control-statement (2023-05-31) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2023-11-21) - PSC09
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notification-of-a-person-with-significant-control-statement (2023-11-21) - PSC08
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-small (2021-05-25) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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notification-of-a-person-with-significant-control-statement (2020-05-27) - PSC08
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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change-person-director-company-with-change-date (2020-01-02) - CH01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-18) - PSC09
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accounts-with-accounts-type-small (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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resolution (2019-01-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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change-of-name-request-comments (2018-12-05) - NM06
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resolution (2018-12-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-05-15) - CS01
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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accounts-with-accounts-type-full (2015-04-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-30) - AR01
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annual-return-company-with-made-up-date-no-member-list (2013-04-19) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-21) - CH04
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annual-return-company-with-made-up-date-no-member-list (2010-04-22) - AR01
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resolution (2010-11-25) - RESOLUTIONS
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statement-of-companys-objects (2010-11-25) - CC04
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keyboard_arrow_right 2009
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change-sail-address-company (2009-11-08) - AD02
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-05-16) - 363a
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legacy (2009-02-02) - 288b
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legacy (2008-07-14) - 353
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legacy (2007-11-16) - 288b
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-02-28) - 287
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legacy (2003-11-10) - 288c
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legacy (2001-02-14) - 288b
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legacy (2001-02-14) - 288a
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legacy (1999-07-26) - 288a
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legacy (1998-04-24) - 225
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legacy (1998-04-06) - 288b
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legacy (1998-04-07) - 287
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legacy (1998-04-09) - 288a
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legacy (1998-03-12) - 288a
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legacy (1998-04-24) - 363s
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legacy (1998-07-27) - 288b
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legacy (1998-07-27) - 287
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legacy (1998-11-27) - 288b
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accounts-with-accounts-type-dormant (1998-11-13) - AA
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legacy (1998-11-13) - 288a
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legacy (1998-07-27) - 288a
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resolution (1998-11-13) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-11-12) - 288a
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legacy (1997-11-12) - 288b
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incorporation-company (1997-04-17) - NEWINC
