| Company Name | Living Essentials UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07054744 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2009(14 years, 6 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pathak Amit |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 38955 Hills Tech Drive Farmington Hills Michigan 48331 |
| Secretary Name | Quayseco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2009(same day as company formation) |
| Correspondence Address | One Glass Wharf Bristol BS2 0ZX |
Location
| Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 581.6k at £1 | Five Hour International Distribution, Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £471,565 |
| Cash | £29,035 |
| Current Liabilities | £447,135 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
|---|---|
| 12 June 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 11 March 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
| 16 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 19 November 2014 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY (1 page) |
| 19 November 2014 | Termination of appointment of Quayseco Limited as a secretary on 19 November 2014 (1 page) |
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 5 March 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 10 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 29 March 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
| 1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Register(s) moved to registered office address (1 page) |
| 27 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2011 | Register inspection address has been changed (1 page) |
| 12 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 6 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 24 May 2011 | Second filing of SH01 previously delivered to Companies House
|
| 29 December 2010 | Statement of capital following an allotment of shares on 30 November 2010
|
| 2 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Registered office address changed from , One Glass Wharf, Bristol, BS2 0ZX on 26 October 2010 (1 page) |
| 1 September 2010 | Registered office address changed from , Narrow Quay House Narrow Quay, Bristol, BS1 4AH, England on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from , Narrow Quay House Narrow Quay, Bristol, BS1 4AH, England on 1 September 2010 (1 page) |
| 17 August 2010 | Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages) |
| 23 October 2009 | Incorporation
|
| 23 October 2009 | Incorporation
|