Company number 08231583
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, L1 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of X1 ARNDALE LIMITED are www.x1arndale.co.uk, and www.x1-arndale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X1 Arndale Limited is a Private Limited Company.
The company registration number is 08231583. X1 Arndale Limited has been working since 27 September 2012.
The present status of the company is Active. The registered address of X1 Arndale Limited is 116 Duke Street Liverpool L1 5jw. . SMITH, Lisa Mary is a Director of the company. Director HILL, Edward Andrew has been resigned. Director MCLATHLAN, Nicola Kate has been resigned. Director STONEOAK INVESTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
STONEOAK INVESTMENTS LIMITED
Resigned: 12 May 2014
Appointed Date: 12 May 2014
Persons With Significant Control
Lightoak Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
X1 ARNDALE LIMITED Events
28 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
02 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
27 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 8 more events
03 Oct 2014
Termination of appointment of Nicola Kate Mclathlan as a director on 1 September 2014
23 Sep 2014
First Gazette notice for compulsory strike-off
21 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
26 Oct 2012
Appointment of Mr Edward Andrew Hill as a director
27 Sep 2012
Incorporation
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Model articles adopted