Livra GB Limited

Company Name	Livra GB Limited
Director	Louis Livramento
Company Status	Active
Company Number	05576127
Category	Private Limited Company
Incorporation Date	27 September 2005(18 years, 7 months ago)
Previous Names	Gerling Limited and Venture 3 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Louis Livramento
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(8 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Pulborough Road Southfields London SW18 5UQ

Secretary Name	Susan Livramento
Nationality	British
Status	Current
Appointed	30 June 2008(2 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Flat K Venita Manor 317 Leigham Court Road Streatham London SW16 2RX

Secretary Name	Anthony Albert Bryant
Nationality	British
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	62 Green Lane Purley Surrey CR8 3PJ

Director Name	Brypart Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	Bridge House 273 Brighton Road Belmont Sutton SM2 5SU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	HYDE Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 June 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2008)
Correspondence Address	Mutual House 2nd Floor 70 Conduit Street London W1S 2GF

Contact

Telephone	020 89448837
Telephone region	London

Location

Registered Address	Hub 1, Unit 29 Riverside Road Wimbledon Stadium Business Centre London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Louis Livramento 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

5 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
9 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
28 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 December 2015	Compulsory strike-off action has been discontinued (1 page)
24 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 December 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
15 June 2012	Amended accounts made up to 30 September 2011 (5 pages)
5 December 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
24 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
15 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 January 2009	Return made up to 27/09/08; full list of members (3 pages)
28 January 2009	Appointment terminated secretary hyde company secretaries LTD (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 137-143 high street sutton surrey SM1 1JH (1 page)
16 January 2009	Secretary appointed susan livramento (2 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 January 2007	Return made up to 27/09/06; full list of members (7 pages)
22 December 2006	Ad 27/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: bridge house, 273 brighton road belmont surrey SM2 5SU (1 page)
7 November 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
7 June 2006	Company name changed venture 3 LIMITED\certificate issued on 07/06/06 (2 pages)
6 January 2006	Company name changed gerling LIMITED\certificate issued on 06/01/06 (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Director resigned (1 page)
27 September 2005	Incorporation (13 pages)

Livra GB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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