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Live Company Group Plc

Live Company Group Plc is a liquidation company incorporated on 23 June 1959 with the registered office located in Brentwood, Essex. Live Company Group Plc was registered 66 years ago.
Status
Liquidation
In compulsory liquidation since 9 months ago
Compulsory strike-off was suspended 11 months ago
Company No
00630968
Public limited company
Age
66 years
Incorporated 23 June 1959
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 370 days
Dated 18 August 2023 (2 years ago)
Next confirmation dated 18 August 2024
Was due on 1 September 2024 (1 year ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
02072252000
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1967
Director • Singaporean • Lives in Singapore • Born in Mar 1965
Director • Non-Executive Director • British • Lives in England • Born in Mar 1963
Director • Chairman • British • Lives in Monaco • Born in Mar 1957
John David Nikolas Ciclitira
PSC • British • Lives in Monaco • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£291K
Increased by £80K (+38%)
Turnover
£4.77M
Increased by £2.1M (+79%)
Employees
25
Decreased by 10 (-29%)
Total Assets
£8.36M
Decreased by £3.5M (-29%)
Total Liabilities
-£8.09M
Increased by £1.65M (+26%)
Net Assets
£274K
Decreased by £5.15M (-95%)
Debt Ratio (%)
97%
Increased by 42.45% (+78%)
Latest Activity
Registered Address Changed
9 Months Ago on 19 Nov 2024
Liquidator Appointed
9 Months Ago on 19 Nov 2024
Court Order to Wind Up
10 Months Ago on 17 Oct 2024
Compulsory Strike-Off Suspended
11 Months Ago on 2 Oct 2024
Ranjit Murugason Resigned
1 Year Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Stephen James Birrell Resigned
1 Year Ago on 13 Aug 2024
Auditor Resigned
1 Year 3 Months Ago on 20 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Maria Serena Papi Resigned
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Appointment of a liquidator
Submitted on 19 Nov 2024
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 November 2024
Submitted on 19 Nov 2024
Order of court to wind up
Submitted on 17 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 2 Oct 2024
Termination of appointment of Stephen James Birrell as a director on 13 August 2024
Submitted on 7 Sep 2024
Termination of appointment of Ranjit Murugason as a director on 4 September 2024
Submitted on 7 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Auditor's resignation
Submitted on 20 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Feb 2024
Termination of appointment of Maria Serena Papi as a director on 27 September 2023
Submitted on 9 Jan 2024
Repayment History
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