LIVERPOOL EXCHANGE COMPANY LIMITED(THE)

Accounts Submitted 21 Jun 2022

Confirmation Statement Submitted 26 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	26 Apr 2018	Active
Nick Taunt	Director	British	United Kingdom	40	18 Mar 2022	Active

Shareholders

Shareholders (4)


British Land Superstores (non Securitised) Number 2 Limited	62.2%	224	5% Non-cumulative Preference	19 Jan 2016
M G Wayman	10.0%	36	20% Participating Preference	19 Jan 2016
Chrisilu Nominees Limited	0.3%	1	Ordinary	19 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Land Superstores (non Securitised) Number 2 Limited

United Kingdom

Active

Notified 31 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED united kingdom shares 75 to 100 percent

BL SUPERSTORES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

LIVERPOOL EXCHANGE COMPANY LIMITED(THE) Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
21 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Sept 2022	Insolvency	Solvency Statement dated 23/08/22	View(1 page)
2 Sept 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)