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LIVERPOOL BAY LIMITED

LIVERPOOL BAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIVERPOOL BAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08555007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVERPOOL BAY LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is LIVERPOOL BAY LIMITED located?

    Registered Office Address
    10 Ebury Bridge Road
    SW1W 8PZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVERPOOL BAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LIVERPOOL BAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Luciano Maria Vasques on Jan 31, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Appointment of Mr Luciano Maria Vasques as a director on Oct 13, 2022

    		2 pagesAP01

    Termination of appointment of Philip Duncan Hemmens as a director on Oct 13, 2022

    		1 pagesTM01

    Director's details changed for Mr Francesco Pagano on Jul 19, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Appointment of Mr Francesco Pagano as a director on Mar 24, 2022

    		2 pagesAP01

    Termination of appointment of Gianluigi Ferrara as a director on Mar 24, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Appointment of Philip Duncan Hemmens as a director on Aug 06, 2020

    		2 pagesAP01

    Termination of appointment of Manfredi Giusto as a director on Aug 06, 2020

    		1 pagesTM01

    Termination of appointment of Mila Trezza as a secretary on Jul 01, 2020

    		1 pagesTM02

    Appointment of Mr Riordan D'abreo as a secretary on Jul 01, 2020

    		2 pagesAP03

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Appointment of Manfredi Giusto as a director on Nov 18, 2019

    		2 pagesAP01

    Termination of appointment of Francesca Rinaldi as a director on Nov 18, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Appointment of Mrs Rosalyn Stallard as a director on Apr 18, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of LIVERPOOL BAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ABREO, Riordan
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Secretary
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		271455470001
    PAGANO, Francesco
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		United KingdomItalian294126140002
    STALLARD, Rosalyn
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		United KingdomBritish63929150001
    VASQUES, Luciano Maria
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		United KingdomItalian303454500001
    DAL BELLO, Francesca
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		Secretary
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		British186778620001
    REUTER, Maria Isabel, Ms.
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		Secretary
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		178747500001
    TREZZA, Mila
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Secretary
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		240170830001
    BOGERS, Hendrik Jan, Mr.
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		United KingdomDutch171260750001
    CHACON, Oswaldo
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		United KingdomEcuadorean168595830002
    DE MARCO, Claudio
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		EnglandItalian221013210001
    FERRARA, Gianluigi
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		United KingdomItalian233959760002
    GILLAN, Charlotte Elizabeth
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		EnglandBritish173165250001
    GIUSTO, Manfredi
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		EnglandItalian326763790032
    HANDYSIDE, Douglas Dale, Mr.
    c/o Petroleum Company Secretary
    Neathouse Place
    SW1V 1BH London
    1
    England
    		Director
    c/o Petroleum Company Secretary
    Neathouse Place
    SW1V 1BH London
    1
    England
    		UsaUsa161728600001
    HEMMENS, Philip Duncan
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		EnglandEnglish163200650001
    HEMMENS, Philip Duncan
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		United KingdomBritish163200650002
    KELLY, Michael Francis, Mr.
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		United KingdomBritish175624350001
    MASI, Silvia
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		United KingdomItalian207444600002
    MAUZY, Nathan Orland, Mr.
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		United StatesAmerican174171750002
    PASI, Giuseppe
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		ItalyItalian186648630001
    PASQUA, Roberto
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		United KingdomItalian146625070003
    PASTOR, Stephen, Mr.
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    England
    		UsaAmerican181180040001
    PIRO, Luigi
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		United KingdomItalian210597850001
    POWELL, David Duane, Mr.
    c/o Petroleum Company Secretary
    Neathouse Place
    SW1V 1BH London
    1
    England
    		Director
    c/o Petroleum Company Secretary
    Neathouse Place
    SW1V 1BH London
    1
    England
    		UsaUsa175558140001
    RINALDI, Francesca
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		Director
    Ebury Bridge Road
    SW1W 8PZ London
    10
    		EnglandItalian233567970002
    SAHLBERG, Jeffrey Lee, Mr.
    c/o Petroleum Company Secretary
    Neathouse Place
    SW1V 1BH London
    1
    England
    		Director
    c/o Petroleum Company Secretary
    Neathouse Place
    SW1V 1BH London
    1
    England
    		UsaAmerican157943610001
    YEAGER, James Michael, Mr.
    c/o Petroleum Company Secretary
    Neathouse Place
    SW1V 1BH London
    1
    England
    		Director
    c/o Petroleum Company Secretary
    Neathouse Place
    SW1V 1BH London
    1
    England
    		UsaUsa114262130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVERPOOL BAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    		Apr 06, 2016
    10 Ebury Bridge Road
    SW1W 8PZ London
    Eni House
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number936223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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