LIVERPOOL SOUND CITY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BW
Company number 06507002
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 57 JORDAN STREET, LIVERPOOL, MERSEYSIDE, L1 0BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Li Hui Shen as a director on 7 July 2016; Termination of appointment of Johnny Pichilingi as a director on 7 July 2016. The most likely internet sites of LIVERPOOL SOUND CITY LIMITED are www.liverpoolsoundcity.co.uk, and www.liverpool-sound-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.9 miles; to Port Sunlight Rail Station is 3.3 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Sound City Limited is a Private Limited Company. The company registration number is 06507002. Liverpool Sound City Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Liverpool Sound City Limited is 57 Jordan Street Liverpool Merseyside L1 0bw. . PICHILINGI, Dave John is a Director of the company. SHEN, Li Hui is a Director of the company. Secretary BEVERIDGE, Nicholas has been resigned. Secretary FREEMAN, Rebekah has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director FENLON, Laurence Martin has been resigned. Director PICHILINGI, Johnny has been resigned. Director REID, Duncan Murray has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PICHILINGI, Dave John
Appointed Date: 18 February 2008
63 years old
Director
SHEN, Li Hui
Appointed Date: 07 July 2016
56 years old

Resigned Directors

Secretary
BEVERIDGE, Nicholas
Resigned: 07 July 2016
Appointed Date: 30 March 2012
Secretary
FREEMAN, Rebekah
Resigned: 30 March 2012
Appointed Date: 18 February 2008
Director
BEDFORD, Paul Nicholas
Resigned: 30 October 2015
Appointed Date: 30 March 2012
68 years old
Director
FENLON, Laurence Martin
Resigned: 01 July 2013
Appointed Date: 30 March 2012
57 years old
Director
PICHILINGI, Johnny
Resigned: 07 July 2016
Appointed Date: 02 September 2013
87 years old
Director
REID, Duncan Murray
Resigned: 07 July 2016
Appointed Date: 30 October 2015
67 years old

Persons With Significant Control

Mr David John Pichilingi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Bejing Modernsky Culture Development Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVERPOOL SOUND CITY LIMITED Events

17 Mar 2017
Confirmation statement made on 18 February 2017 with updates
20 Sep 2016
Appointment of Mr Li Hui Shen as a director on 7 July 2016
20 Sep 2016
Termination of appointment of Johnny Pichilingi as a director on 7 July 2016
20 Sep 2016
Termination of appointment of Duncan Murray Reid as a director on 7 July 2016
20 Sep 2016
Termination of appointment of Nicholas Beveridge as a secretary on 7 July 2016
...
... and 32 more events
29 Sep 2009
Total exemption small company accounts made up to 28 February 2009
12 Aug 2009
Registered office changed on 12/08/2009 from, 3 mersey road, liverpool, merseyside, L17 6AG
08 Apr 2009
Return made up to 18/02/09; full list of members
19 Mar 2009
Registered office changed on 19/03/2009 from, 133 imperial court, exchange street east, liverpool, merseyside, L2 3AB
18 Feb 2008
Incorporation

LIVERPOOL SOUND CITY LIMITED Charges

24 April 2012
Deed of charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Ingenious Entertainment Vct 1 PLC
Description: By way of first fixed charge, the secured bank account, all…
24 April 2012
Deed of charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Ingenious Entertainment Vct 2 PLC
Description: By way of first fixed charge, the secured bank account, all…
30 March 2012
Deed of charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Ingenious Entertainment Vct 1 PLC
Description: Fixed and floating charge over assets present and future…
30 March 2012
Deed of charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Ingenious Entertainment Vct 2 PLC
Description: Fixed and floating charge over assets present and future…

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