ILIAD (LIVERPOOL) LIMITED
LIVERPOOL

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Company number 03422140
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address MUSKERS BUILDING, 2ND FLOOR 1 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 . The most likely internet sites of ILIAD (LIVERPOOL) LIMITED are www.iliadliverpool.co.uk, and www.iliad-liverpool.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iliad Liverpool Limited is a Private Limited Company. The company registration number is 03422140. Iliad Liverpool Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Iliad Liverpool Limited is Muskers Building 2nd Floor 1 Stanley Street Liverpool Merseyside L1 6aa. The company`s financial liabilities are £266.76k. It is £0k against last year. And the total assets are £316.45k, which is £0k against last year. SINGH, Aneil Kumar is a Secretary of the company. ANASTASIOU, David is a Director of the company. ELEFTHERIOU, Eleftherios is a Director of the company. KOSSIFOU, Michael is a Director of the company. Secretary ANASTASIOU, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


iliad (liverpool) Key Finiance

LIABILITIES £266.76k
CASH n/a
TOTAL ASSETS £316.45k
All Financial Figures

Current Directors

Secretary
SINGH, Aneil Kumar
Appointed Date: 01 January 2006

Director
ANASTASIOU, David
Appointed Date: 14 August 1997
62 years old

Director
ELEFTHERIOU, Eleftherios
Appointed Date: 14 August 1997
66 years old

Director
KOSSIFOU, Michael
Appointed Date: 14 August 1997
68 years old

Resigned Directors

Secretary
ANASTASIOU, David
Resigned: 01 January 2006
Appointed Date: 14 August 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Orestis Limited
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more

ILIAD (LIVERPOOL) LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

28 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000

...
... and 50 more events
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Sep 1997
Ad 14/08/97--------- £ si 900@1=900 £ ic 52/952
08 Sep 1997
Ad 14/08/97--------- £ si 15@1=15 £ ic 37/52
08 Sep 1997
Ad 14/08/97--------- £ si 35@1=35 £ ic 2/37
14 Aug 1997
Incorporation

ILIAD (LIVERPOOL) LIMITED Charges

8 December 1997
Debenture
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the east side of arrad street…
8 December 1997
Legal charge
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the east side of arrad street…