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Liverpool Direct Limited

Liverpool Direct Limited is a dissolved company incorporated on 29 June 2001 with the registered office located in London, Greater London. Liverpool Direct Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 December 2018 (6 years ago)
Was 17 years old at the time of dissolution
Company No
04243845
Private limited company
Age
24 years
Incorporated 29 June 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Liverpool Direct Limited
Contact Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Gerard Brian Fitzgerald
Director • Local Government Chief Executive • British • Lives in England • Born in Aug 1961
Mr Joseph Vincent Anderson
Director • Mayor Of Liverpool (Politician) • British • Lives in England • Born in Jan 1958
William James Fogarty
Director • Lecturer Journalist & Broadcaster • British • Lives in UK • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intense Media Limited
William James Fogarty is a mutual person.
Active
Power Productions Ltd
William James Fogarty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Mar ⟶ 30 Sep 2015
Traded for 18 months
Cash in Bank
£8.42M
Increased by £4.05M (+93%)
Turnover
£72.34M
Decreased by £9.87M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£8.91M
Decreased by £7.92M (-47%)
Total Liabilities
-£8.9M
Decreased by £7.92M (-47%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
9 Years Ago on 4 Dec 2015
Auditor Resigned
9 Years Ago on 1 Dec 2015
Inspection Address Changed
10 Years Ago on 13 Jul 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Full Accounts Submitted
10 Years Ago on 16 Jan 2015
Catherine Garnell Resigned
10 Years Ago on 14 Jan 2015
Mr Gerard Brian Fitzgerald Appointed
10 Years Ago on 14 Jan 2015
Paul Michael Ringham Resigned
11 Years Ago on 31 Oct 2014
James Joseph Mcinally Resigned
11 Years Ago on 31 Oct 2014
Robin John Ilbert Resigned
11 Years Ago on 31 Oct 2014
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Documents
Previous accounting period extended from 31 March 2015 to 30 September 2015
Submitted on 4 Dec 2015
Auditor's resignation
Submitted on 1 Dec 2015
Annual return made up to 29 June 2015 with full list of shareholders
Submitted on 13 Jul 2015
Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to Venture Place Sir Thomas Street Liverpool L1 6BW
Submitted on 13 Jul 2015
Appointment of Mr Gerard Brian Fitzgerald as a director on 14 January 2015
Submitted on 13 Jul 2015
Termination of appointment of Catherine Garnell as a director on 14 January 2015
Submitted on 13 Jul 2015
Full accounts made up to 31 March 2014
Submitted on 16 Jan 2015
Resolutions
Submitted on 11 Nov 2014
Termination of appointment of Michael Blackburn as a director on 31 October 2014
Submitted on 11 Nov 2014
Termination of appointment of Peter Alan Carruthers as a director on 31 October 2014
Submitted on 11 Nov 2014
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Repayment History
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