LIVINGSTON INVESTMENTS LIMITED

LIVINGSTON INVESTMENTS LIMITED

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

    Company NameLIVINGSTON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13745754
    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 LIVINGSTON INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIVINGSTON INVESTMENTS LIMITED located?

    Registered Office Address
    3 Alexander Place
    SW7 2SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVINGSTON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for LIVINGSTON INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2023

    What are the latest filings for LIVINGSTON INVESTMENTS 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

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 16, 2021

    Statement of capital on Nov 16, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of LIVINGSTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTON, Christiane
    Alexander Place
    SW7 2SG London
    3
    England
    Director
    Alexander Place
    SW7 2SG London
    3
    England
    EnglandFrench149127990001
    LIVINGSTON, William Andrew
    Alexander Place
    SW7 2SG London
    3
    England
    Director
    Alexander Place
    SW7 2SG London
    3
    England
    EnglandBritish111439220001

    Who are the persons with significant control of LIVINGSTON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Andrew Livingston
    Alexander Place
    SW7 2SG London
    3
    England
    Nov 16, 2021
    Alexander Place
    SW7 2SG London
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christiane Livingston
    Alexander Place
    SW7 2SG London
    3
    England
    Nov 16, 2021
    Alexander Place
    SW7 2SG London
    3
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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