LIVERPOOL CAPITAL LTD
NO. 5 COSMO HOUSE, 53 WOOD STREET, BARNET EN5 4BS- Active
- Private Limited Company
- Company No. 12073207
- Last Updated: 01 Mar 2024
Company Profile
LIVERPOOL CAPITAL LTD was incorporated on Thursday, June 27, 2019 as a Private Limited Company with registered address in BARNET. LIVERPOOL CAPITAL LTD has the status: Active 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 5 years 3 months and 5 days.
| Name | LIVERPOOL CAPITAL LTD |
|---|---|
| Company number | 12073207 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 5 COSMO HOUSE 53 WOOD STREET BARNET EN5 4BS |
|---|---|
| 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 |
|---|---|
| The Franchise Holdings Limited Glovers End, TN39 5ES |
Dates: Tuesday, December 20, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Chou Ai Chong Nationality: Malaysian |
Dates: Wednesday, August 14, 2019 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
|
| Mr Alistair Chou Ai Chong Nationality: Malaysian |
Dates: Wednesday, August 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Franchise Holdings Limited 53 Wood Street, EN5 4BS |
Dates: Thursday, June 27, 2019 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIVERPOOL CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIVERPOOL CAPITAL LTD | 27 Jun 2019 |