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Contact details

Officers31

Documents100

Additional data

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Last updated: Mar 30, 2024

LIVERPOOL EXCHANGE COMPANY LIMITED(THE)

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is inactive

Private limited company

United Kingdom 05 Jan 1951 (73 years ago)

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Summary

NameLIVERPOOL EXCHANGE COMPANY LIMITED(THE)
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00490255
Incorporation Date05 Jan 1951 (73 years ago) / 8 companies with the same date
Date dissolved03 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

Person with significant control


Appointed on31 Dec 2016

individual

IndividualUnited Kingdom

Bergin, Gavin

Director


Appointed on29 Mar 2021

Resigned on17 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, Graham Charles

Director


Appointed on26 Feb 2002

Resigned on30 Jun 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Scudamore, Rebecca Jane

Secretary


Appointed on05 Sep 2000

Resigned on30 Apr 2009

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

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Documents

DateNameTypeDocument
04 Oct 2022Gazette notice voluntaryGAZ1(A)View
21 Sep 2022Dissolution application strike off companyDS01View
02 Sep 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Jul 2023
    due by 24 Jul 2023
  • Last statement dated10 Jul 2022
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is LIVERPOOL EXCHANGE COMPANY LIMITED(THE)'s headquarters?

LIVERPOOL EXCHANGE COMPANY LIMITED(THE)'s headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is LIVERPOOL EXCHANGE COMPANY LIMITED(THE)'s industry?

LIVERPOOL EXCHANGE COMPANY LIMITED(THE) is in the industry of Development of building projects

What year was LIVERPOOL EXCHANGE COMPANY LIMITED(THE) started?

LIVERPOOL EXCHANGE COMPANY LIMITED(THE) was started in 1951

Sources: Companies House