ANDREW LOUIS PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | ANDREW LOUIS PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03883406 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW LOUIS PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ANDREW LOUIS PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Hanover Buildings 11-13 Hanover Street L1 3DN Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREW LOUIS PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAFTBASE DESIGNS LIMITED | Nov 25, 1999 | Nov 25, 1999 |
What are the latest accounts for ANDREW LOUIS PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2020 |
What are the latest filings for ANDREW LOUIS PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period extended from May 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Gemma Robertson as a secretary on Mar 26, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Dodd as a secretary on Mar 26, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Louis Anastasiou on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Dodd as a secretary on Mar 29, 2017 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to May 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Zena Hillman as a secretary on May 16, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Miss Zena Hillman as a secretary on Feb 24, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Jennifer Bayley as a secretary on Aug 18, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of ANDREW LOUIS PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Gemma | Secretary | 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom | 281836220001 | |||||||
| ANASTASIOU, Louis | Director | 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom | England | British | 37885640002 | |||||
| BAYLEY, Jennifer | Secretary | Scarsdale Road L11 1DU Liverpool 60 United Kingdom | British | 132553950001 | ||||||
| DODD, Kevin | Secretary | East Prescot Road L14 1PW Liverpool 8-10 | 228044420001 | |||||||
| FLYNN, Paul | Secretary | 8 Wellstead Close Wavertree L15 8JY Liverpool | British | 120060390001 | ||||||
| HILLMAN, Zena | Secretary | East Prescot Road L14 1PW Liverpool 8-10 | 205471680001 | |||||||
| SINGH, Aneil Kumar | Secretary | Dumbreeze House Ormskirk Road L34 8HB Knowsley Village Merseyside | British | 56234880003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANASTASIOU, David | Director | Ivy House Farm Burrows Lane Prescot L34 6JQ Liverpool Merseyside | United Kingdom | British | 86684280001 | |||||
| MURPHY, David | Director | 48 Carey Avenue CH63 8LU Wirral Merseyside | British | 71447250001 | ||||||
| SINGH, Aneil Kumar | Director | Dumbreeze House Ormskirk Road L34 8HB Knowsley Village Merseyside | United Kingdom | British | 56234880003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ANDREW LOUIS PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louis Anastasiou | Nov 25, 2016 | 11-13 Hanover Street L1 3DN Liverpool Hanover Buildings Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0