WOOD STREET LIVERPOOL LIMITED
2ND FLOOR, NEW ZEALAND HOUSE, WATER STREET, LIVERPOOL L2 8TD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08412695
- Last Updated: 01 Mar 2024
Company Profile
WOOD STREET LIVERPOOL LIMITED was incorporated on Thursday, February 21, 2013 as a Private Limited Company with registered address in LIVERPOOL. WOOD STREET LIVERPOOL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 8 months and 25 days.
| Name | WOOD STREET LIVERPOOL LIMITED |
|---|---|
| Company number | 08412695 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, NEW ZEALAND HOUSE WATER STREET LIVERPOOL L2 8TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sadaf Moradian Nationality: English |
Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Dolphin Davies Nationality: British |
Dates: Tuesday, February 7, 2017 - Monday, July 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Howard Edward Croft Nationality: British |
Dates: Tuesday, February 7, 2017 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-202 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD STREET LIVERPOOL LIMITED | 21 Feb 2013 |