About

Registered Number: 04633666
Date of Incorporation: 10/01/2003 (21 years and 4 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Liverpool Markets Ltd was registered on 10 January 2003 and has its registered office in London, it's status at Companies House is "Liquidation". The companies directors are listed as Hardy, Darren John, Gray, Stephen John, Kininmonth, Kristen, Lamb, Philip John, Lloyd, Rachel Ngozichukwu Agorom, Christopher, Jack, Kavanagh, Nicholas. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Darren John 05 August 2017 - 1
CHRISTOPHER, Jack 28 February 2003 17 October 2013 1
KAVANAGH, Nicholas 20 February 2017 22 August 2017 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Stephen John 28 June 2011 21 November 2014 1
KININMONTH, Kristen 29 July 2015 27 September 2016 1
LAMB, Philip John 06 July 2015 29 July 2015 1
LLOYD, Rachel Ngozichukwu Agorom 26 November 2014 03 July 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 May 2019
RESOLUTIONS - N/A 30 May 2019
LIQ02 - N/A 30 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 May 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 31 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 29 December 2017
TM01 - Termination of appointment of director 19 September 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 22 August 2017
AP01 - Appointment of director 18 August 2017
AA01 - Change of accounting reference date 05 April 2017
AP01 - Appointment of director 22 February 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 04 January 2017
AD01 - Change of registered office address 04 October 2016
RESOLUTIONS - N/A 29 September 2016
AA01 - Change of accounting reference date 29 September 2016
TM01 - Termination of appointment of director 28 September 2016
TM02 - Termination of appointment of secretary 28 September 2016
TM01 - Termination of appointment of director 28 September 2016
TM01 - Termination of appointment of director 28 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 13 October 2015
TM02 - Termination of appointment of secretary 29 July 2015
AP03 - Appointment of secretary 29 July 2015
AP03 - Appointment of secretary 07 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 13 January 2015
AP03 - Appointment of secretary 26 November 2014
TM02 - Termination of appointment of secretary 21 November 2014
AA - Annual Accounts 03 April 2014
AP01 - Appointment of director 18 March 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
DISS40 - Notice of striking-off action discontinued 18 February 2014
AR01 - Annual Return 17 February 2014
GAZ1 - First notification of strike-off action in London Gazette 04 February 2014
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 01 November 2013
TM01 - Termination of appointment of director 17 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 March 2012
DISS40 - Notice of striking-off action discontinued 25 January 2012
AA - Annual Accounts 24 January 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AP03 - Appointment of secretary 13 September 2011
TM02 - Termination of appointment of secretary 13 September 2011
AR01 - Annual Return 21 February 2011
TM01 - Termination of appointment of director 10 January 2011
AP01 - Appointment of director 10 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 19 September 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 29 January 2008
225 - Change of Accounting Reference Date 11 July 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
363a - Annual Return 29 August 2006
287 - Change in situation or address of Registered Office 29 August 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
AA - Annual Accounts 26 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
363s - Annual Return 11 February 2004
225 - Change of Accounting Reference Date 20 November 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
287 - Change in situation or address of Registered Office 27 March 2003
CERTNM - Change of name certificate 20 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
NEWINC - New incorporation documents 10 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.