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Livn UK 2 Co Limited

Livn UK 2 Co Limited is a dissolved company incorporated on 16 December 2015 with the registered office located in London, Greater London. Livn UK 2 Co Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (10 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09918312
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O LIVANOVA PLC
20 Eastbourne Terrace
London
W2 6LG
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • Belgian • Lives in Belgium • Born in Nov 1973
Director • Finance Director • Italian • Lives in Singapore • Born in Jan 1973
Livanova Plc
PSC
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Mutual Companies
Livanova UK Limited
Pim Wagnon is a mutual person.
Active
Livanova Ip Limited
Pim Wagnon is a mutual person.
Active
Livn UK Holdco Limited
Pim Wagnon and Mara Vavassori are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£149.86K
Decreased by £7.91K (-5%)
Total Liabilities
-£1.76K
Decreased by £93 (-5%)
Net Assets
£148.11K
Decreased by £7.82K (-5%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 15 Oct 2024
Mara Vavassori Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Ms Mara Vavassori Appointed
2 Years 4 Months Ago on 29 Jun 2023
Carl Oorts Resigned
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Termination of appointment of Mara Vavassori as a director on 30 June 2024
Submitted on 14 Aug 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Resolutions
Submitted on 14 May 2024
Statement of capital on 14 May 2024
Submitted on 14 May 2024
Solvency Statement dated 13/05/24
Submitted on 14 May 2024
Statement by Directors
Submitted on 14 May 2024
Repayment History
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