LIVESMART U.K. LIMITED
| Status | LIQUIDATION |
| Company No. | 09960434 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2016 |
| Age | 8 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
LIVESMART U.K. LIMITED is an liquidation private limited company with number 09960434. It was incorporated 8 years, 5 months, 15 days ago, on 20 January 2016. The company address is C/O Resolve Advisory Limited, 22 York Buildings C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 19 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 05 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 09 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 27 Apr 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration result creditors meeting
Date: 17 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Termination director company with name termination date
Date: 03 Mar 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudio D'angelo
Termination date: 2023-01-24
Documents
Liquidation in administration proposals
Date: 17 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-17
Old address: 37 Cremer Street Hackney London E2 8HD England
New address: C/O Resolve Advisory Limited, 22 York Buildings John Adam Street London WC2N 6JU
Documents
Liquidation in administration appointment of administrator
Date: 17 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with updates
Date: 02 Feb 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Notification of a person with significant control statement
Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 02 Feb 2023
Action Date: 04 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee Robinson
Cessation date: 2022-10-04
Documents
Capital allotment shares
Date: 02 Feb 2023
Action Date: 15 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-15
Capital : 915,204.47 GBP
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Claudio D'angelo
Appointment date: 2022-10-25
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 04 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ilya Goncharov
Termination date: 2022-10-04
Documents
Resolution
Date: 06 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 08 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-08
Capital : 228,203 GBP
Documents
Second filing capital allotment shares
Date: 15 Jun 2022
Action Date: 10 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-10
Capital : 226,652 GBP
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 28 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-28
Capital : 222,333 GBP
Documents
Confirmation statement with updates
Date: 16 Feb 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-10
Capital : 226,504 GBP
Documents
Capital allotment shares
Date: 24 Nov 2021
Action Date: 19 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-19
Capital : 222,185 GBP
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital allotment shares
Date: 19 Oct 2021
Action Date: 20 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-20
Capital : 199,838 GBP
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 20 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-20
Capital : 199,430 GBP
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-10
Officer name: Mr Ilya Goncharov
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monal Wadhera
Termination date: 2020-12-23
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-02
Old address: 81 Rivington Street London EC2A 3AY England
New address: 37 Cremer Street Hackney London E2 8HD
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 12 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-12
Capital : 118.913 GBP
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-29
Capital : 196,210 GBP
Documents
Second filing capital allotment shares
Date: 13 Jul 2020
Action Date: 23 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-23
Capital : 130,814.00 GBP
Documents
Second filing capital allotment shares
Date: 13 Jul 2020
Action Date: 12 Sep 2019
Category: Capital
Type: RP04SH01
Date: 2019-09-12
Capital : 132,455.00 GBP
Documents
Second filing capital allotment shares
Date: 13 Jul 2020
Action Date: 18 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-18
Capital : 128,762.00 GBP
Documents
Second filing capital allotment shares
Date: 13 Jul 2020
Action Date: 21 Jan 2019
Category: Capital
Type: RP04SH01
Date: 2019-01-21
Capital : 124,658.00 GBP
Documents
Second filing of confirmation statement with made up date
Date: 13 Jul 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-01-19
Documents
Second filing of confirmation statement with made up date
Date: 13 Jul 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-01-19
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Leonard Carrick
Appointment date: 2020-06-01
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ilya Goncharov
Appointment date: 2018-07-01
Documents
Confirmation statement
Date: 03 Feb 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Original description: 19/01/20 Statement of Capital gbp 132455
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 12 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-12
Capital : 133,276 GBP
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-06
Old address: 58-64 City Road London EC1Y 2AL England
New address: 81 Rivington Street London EC2A 3AY
Documents
Resolution
Date: 25 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Feb 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-21
Capital : 130,641 GBP
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-21
Capital : 130,641 GBP
Documents
Change to a person with significant control
Date: 01 Feb 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-21
Psc name: Lee Robinson
Documents
Capital allotment shares
Date: 01 Feb 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-21
Capital : 130,641 GBP
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-24
Old address: 58-64 City Road London EC1Y 2AL United Kingdom
New address: 58-64 City Road London EC1Y 2AL
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Neil Haslam
Termination date: 2017-09-24
Documents
Capital allotment shares
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 105,200 GBP
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-23
Old address: 8 Pollen Street London W1S 1NG England
New address: 58-64 City Road London EC1Y 2AL
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 88,785 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 65,837 GBP
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dhaval Pramodbhai Patel
Termination date: 2016-12-21
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Monal Wadhera
Appointment date: 2016-10-28
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Paul Heaton
Appointment date: 2016-10-28
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Neil Haslam
Appointment date: 2016-10-28
Documents
Capital allotment shares
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 60,000 GBP
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Paul Heaton
Termination date: 2016-03-02
Documents
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