| Company Name | Liverpool Banking Agencies Limited |
|---|---|
| Directors | Solomon Grussgott and Robert Grussgott |
| Company Status | Active |
| Company Number | 00343962 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1938(85 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Solomon Grussgott |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1992(53 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Secretary Name | Mr Solomon Grussgott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1992(53 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Mr Robert Grussgott |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2001(63 years, 3 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Andre Grussgott |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(53 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 15 December 2001) |
| Role | Company Director |
| Correspondence Address | 142 Stamford Hill London N16 6QT |
Location
| Registered Address | C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 8.3k at £0.2 | Executors Of Andre Grussgott 33.34% Ordinary |
|---|---|
| 8.3k at £0.2 | Robert Grussgott 33.33% Ordinary |
| 8.3k at £0.2 | Solomon Grussgott 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
|---|---|
| 21 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 25 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 10 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 5 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 16 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Register inspection address has been changed from 4/6 Hatton Wall London EC1N 8JB England (1 page) |
| 17 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 6 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 11 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 1 March 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 1 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 12 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: shears & partners middlesex hous 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 6 February 2003 | Return made up to 02/02/03; full list of members (8 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 13 March 2002 | Return made up to 02/02/02; full list of members
|
| 13 December 2001 | Registered office changed on 13/12/01 from: 4-6 hatton wall london EC1N 8JB (1 page) |
| 13 December 2001 | New director appointed (3 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 23 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 23 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 13 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 3 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 26 February 1997 | Return made up to 02/02/97; full list of members (8 pages) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 24 May 1996 | Return made up to 02/02/96; full list of members (7 pages) |