Company NameLiving Essentials Spain Limited
Company StatusDissolved
Company Number07425993
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAmit Pathak
Date of BirthMarch 1971 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed02 November 2010(same day as company formation)
RoleBusiness Management/Contract Services
Country of ResidenceUnited States
Correspondence Address38955 Hills Tech Drive
Farmington Hills
Michigan
48331
Secretary NameQuayseco Limited (Corporation)
StatusResigned
Appointed02 November 2010(same day as company formation)
Correspondence AddressOne Glass Wharf
Bristol
BS2 0ZX

Location

Registered AddressCentrum House
36 Station Road
Egham
Surrey
TW20 9LF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Living Essentials Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£26,050
Cash£17,205
Current Liabilities£1,094,494

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Change of details for Living Essentials Uk Limited as a person with significant control on 2 November 2017 (2 pages)
13 June 2017Accounts for a small company made up to 31 December 2016 (7 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
28 October 2016Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to C/O Menzies Llp Centrum House Station Road Egham TW20 9LF (1 page)
11 March 2016Accounts for a small company made up to 31 December 2015 (5 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
8 July 2015Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
16 April 2015Accounts for a small company made up to 31 December 2014 (5 pages)
19 November 2014Termination of appointment of Quayseco Limited as a secretary on 19 November 2014 (1 page)
19 November 2014Register 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)
14 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(5 pages)
14 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(5 pages)
5 March 2014Accounts for a small company made up to 31 December 2013 (5 pages)
15 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(5 pages)
15 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(5 pages)
10 April 2013Accounts for a small company made up to 31 December 2012 (5 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
10 July 2012Accounts for a small company made up to 31 December 2011 (5 pages)
10 November 2011Secretary's details changed for Quayseco Limited on 2 November 2011 (2 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
10 November 2011Secretary's details changed for Quayseco Limited on 2 November 2011 (2 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
9 November 2011Register(s) moved to registered inspection location (1 page)
9 November 2011Register(s) moved to registered inspection location (1 page)
9 November 2011Register inspection address has been changed (1 page)
9 November 2011Register(s) moved to registered inspection location (1 page)
9 November 2011Register(s) moved to registered inspection location (1 page)
9 November 2011Register(s) moved to registered inspection location (1 page)
26 August 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
25 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
2 November 2010Incorporation (52 pages)