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Liveguard Ltd

Liveguard Ltd is a liquidation company incorporated on 19 April 2013 with the registered office located in Fareham, Hampshire. Liveguard Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08496197
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2024 (1 year 3 months ago)
Next confirmation dated 22 May 2025
Was due on 5 June 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
1580 Parkway
Solent Business Park Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Tymenter Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
1
Director • None • British • Lives in Wales • Born in Feb 1962
Director • British • Lives in Portugal • Born in Dec 1973
Director • University Head Of Division • Indian • Lives in Wales • Born in Jun 1983
Mr Miles St Philip Endean Woodhouse
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Rox Equity Partners Limited
Miles St Philip Endean Woodhouse is a mutual person.
Active
Woodpecker International Limited
Miles St Philip Endean Woodhouse is a mutual person.
Active
Alula Health Limited
Miles St Philip Endean Woodhouse is a mutual person.
Active
Alula Technologies Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Active
Alula Insurtech Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Active
Rox Technologies Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Active
Myliveguard Ltd
Miles St Philip Endean Woodhouse is a mutual person.
Dissolved
Woodpecker Management Limited
Miles St Philip Endean Woodhouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£894.1K
Same as previous period
Total Liabilities
-£79.74K
Same as previous period
Net Assets
£814.36K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
11 Months Ago on 10 Oct 2024
Restoration Application Submitted
11 Months Ago on 10 Oct 2024
Compulsory Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Resolutions
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2024
Statement of affairs
Submitted on 7 Nov 2024
Registered office address changed from Tymenter Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN Wales to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 31 October 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 10 Oct 2024
Administrative restoration application
Submitted on 10 Oct 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 10 Oct 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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