438 Park Road Ltd

Company Registration Number: 09633711

Company registered in England and Wales

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438 Park Road Ltd is a Private Company Limited by Shares first registered on 11 June 2015. Its current registered address is in Liverpool.

Registered Address

18A SLATER STREET
LIVERPOOL
ENGLAND
L1 4BS

There are 19 companies currently registered at this postcode, including this one.

All companies at L1 4BS

Registration Data

Company Number

09633711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

11 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £150,000
of which Cash £0
Total Assets £150,000
Current Liabilities £153,249
Net Current Assets £-3,249
Total Net Worth £-3,249

Previous Names

No previous names

Company Officers

  • WARE, Robert Richard Herbert, Mrt

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1980

    Trueman Court
    Trueman Street
    Liverpool
    United Kingdom

  • CULLEN, Liam Anthony

    Director

    Appointed on 11 June 2015

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Property Landlord

    Month of birth: July 1981

    12
    Jordan Street
    Liverpool
    Merseyside
    L1 0BP
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61THI3S. Transaction: MzE3MDgwMTYwMGFkaXF6a2N4.

  2. 8 March 2017 Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QU6CY. Transaction: MzE3MDcwMDI5NGFkaXF6a2N4.

  3. 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A0U15. Transaction: MzE2ODkwNTA4MmFkaXF6a2N4.

  4. 14 February 2017 Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X60A0T5M. Transaction: MzE2ODkwNDgzNGFkaXF6a2N4.

  5. 14 February 2017 Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to 18a Slater Street Liverpool L1 4BS on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X60A0P1F. Transaction: MzE2ODkwMzQ1NmFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WJTC. Transaction: MzE1MTkwNDI3MWFkaXF6a2N4.

  7. 6 May 2016 Appointment of Mr Robert Richard Herbert Ware as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X56CRXUB. Transaction: MzE0Nzg5ODkwMmFkaXF6a2N4.

  8. 5 May 2016 Termination of appointment of Liam Anthony Cullen as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X56CRY9L. Transaction: MzE0Nzg5OTA1NmFkaXF6a2N4.

  9. 19 January 2016 Registration of charge 096337110002, created on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YXBK55. Transaction: MzEzOTk2MDU4N2FkaXF6a2N4.

  10. 18 January 2016 Registration of charge 096337110001, created on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YUQ83E. Transaction: MzEzOTkwMTQxMmFkaXF6a2N4.

  11. 11 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49AH1AG. Transaction: MzEyNDg5MzEwMWFkaXF6a2N4.

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