LIABILITY DIRECT LIMITED
Overview
| Company Name | LIABILITY DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04193510 |
| 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 LIABILITY DIRECT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LIABILITY DIRECT LIMITED located?
| Registered Office Address | 2nd Floor 50 Fenchurch Street EC3M 3JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIABILITY DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARUBA LIMITED | Apr 03, 2001 | Apr 03, 2001 |
What are the latest accounts for LIABILITY DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LIABILITY DIRECT 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 | 3 pages | DS01 | ||||||||||
Change of details for Higos Insurance Services Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary on Mar 26, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Claire Blaymires as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Frank Gosden as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Ian Frank Gosden on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Andrew Bruce on Mar 02, 2017 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB | 1 pages | AD02 | ||||||||||
Appointment of Mr Michael Andrew Bruce as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on Mar 01, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LIABILITY DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | 244685790001 | |||||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | United Kingdom | British | 61928170002 | |||||
| BLAYMIRES, Elizabeth Claire | Secretary | Bath Road BA5 3DG Wells Mendip Court Somerset United Kingdom | British | 75768310001 | ||||||
| KING STREET SECRETARIES LTD | Secretary | 19 Titan Court Laporte Way LU4 8EF Luton Bedfordshire | 54417870002 | |||||||
| GOSDEN, Ian Frank | Director | Jocelyn Drive BA5 1DR Wells Higos House Somerset United Kingdom | United Kingdom | British | 31571230005 | |||||
| WALSH, Michael Daniel | Director | 4 Cromer Way LU2 7EE Luton Bedfordshire | England | British | 77791960003 | |||||
| KING STREET COMPANY DIRECTORS LTD | Director | 19 Titan Court Laporte Way LU4 8EF Luton Bedfordshire | 77508610002 |
Who are the persons with significant control of LIABILITY DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Higos Insurance Services Limited | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | No | ||||||||||
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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