Company NameG & L Properties (Liverpool) Ltd
DirectorGeoffrey Harold Inman
Company StatusActive
Company Number08798701
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Geoffrey Harold Inman
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
Director NameMr Martyn Gerard Cull
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Rodney Street
Liverpool
Merseyside
L1 9ER
Director NameMiss Lynda Batt
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG

Location

Registered AddressRegency Court
62-66 Deansgate
Manchester
M3 2EN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Geoffrey Harold Inman
75.00%
Ordinary
25 at £1Lynda Batt
25.00%
Ordinary

Financials

Year2014
Net Worth£2,703
Cash£10,558
Current Liabilities£7,855

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Filing History

20 January 2023Confirmation statement made on 2 December 2022 with no updates (3 pages)
14 December 2022Compulsory strike-off action has been discontinued (1 page)
14 December 2022Micro company accounts made up to 31 December 2021 (2 pages)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
21 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
2 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
10 November 2020Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Regency Court 62-66 Deansgate Manchester M3 2EN on 10 November 2020 (1 page)
13 January 2020Confirmation statement made on 2 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
4 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
9 January 2018Confirmation statement made on 2 December 2017 with updates (4 pages)
11 December 2017Termination of appointment of Lynda Batt as a director on 28 November 2017 (1 page)
11 December 2017Termination of appointment of Lynda Batt as a director on 28 November 2017 (1 page)
11 December 2017Change of details for Mr Geoffrey Harold Inman as a person with significant control on 28 November 2017 (2 pages)
11 December 2017Change of details for Mr Geoffrey Harold Inman as a person with significant control on 28 November 2017 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
21 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
26 March 2014Appointment of Miss Lynda Batt as a director (2 pages)
26 March 2014Appointment of Miss Lynda Batt as a director (2 pages)
26 March 2014Appointment of Mr Geoffrey Harold Inman as a director (2 pages)
26 March 2014Appointment of Mr Geoffrey Harold Inman as a director (2 pages)
25 March 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
(3 pages)
25 March 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
(3 pages)
25 March 2014Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
(3 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 December 2013Termination of appointment of Martyn Cull as a director (1 page)
2 December 2013Termination of appointment of Martyn Cull as a director (1 page)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)