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ALGONQUIN (LIVERPOOL TWO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Algonquin (liverpool Two) Limited. The company was founded 17 years ago and was given the registration number 06093320. The firm's registered office is in CITY OF LONDON. You can find them at 6 Snow Hill, , City Of London, London. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ALGONQUIN (LIVERPOOL TWO) LIMITED
Company Number:06093320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 February 2007
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:6 Snow Hill, City Of London, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Corporate Secretary06 August 2014Active
6, Snow Hill, City Of London, EC1A 2AY

Director01 October 2018Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary12 February 2007Active
35, Ballards Lane, Finchley, London, United Kingdom, N3 1XW

Corporate Secretary06 August 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary12 February 2007Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 August 2014Active
65 Burghley Road, Wimbledon, London, SW19 5HW

Director12 February 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director12 February 2007Active

People with Significant Control

Algonquin (Liverpool) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-03Gazette

Gazette dissolved liquidation.

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2021-09-03Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-07-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-19Resolution

Resolution.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-05Officers

Termination director company with name termination date.

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2018-09-30Accounts

Accounts with accounts type small.

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2018-03-08Officers

Change person director company with change date.

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2018-03-08Officers

Change corporate secretary company with change date.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Termination secretary company with name.

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2015-07-01Officers

Appoint corporate secretary company with name date.

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2015-05-13Miscellaneous

Legacy.

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