MADRE LIVERPOOL LTD
Active - Accounts Filed
General Information
NAME
MADRE LIVERPOOL LTD
COMPANY NUMBER
11941373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
11/04/2019
(5 years and 8 months old)
WEBSITE
thisismadre.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 01517098035
TPS: No
11941373 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 7098035
C/O Phoenix Business Solutions
Fergusson House
124-128 City Road
London
EC1V 2NX
Telephone: 7098035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | Samuel Robert Grainger (925050811) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADRE LIVERPOOL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADRE LIVERPOOL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADRE LIVERPOOL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2019 - Present (5 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Jan 1985 |
Resigned | Director |
Current: 11 Past: 11 |
View Report |
|
11/04/2019 - 09/10/2019 (5 months) Born in Jul 1987 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Oct 1990 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | Samuel Robert Grainger (925050811) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 22/04/2020 | Change in Reg. Office |
| 22/04/2020 | Andrew Robert Grainger (924493572) has left the board |
| 13/11/2019 | New Board Member Andrew Robert Grainger (924493572) Appointed |
| 11/10/2019 | Owain Vaughan Williams (918721465) has left the board |
| 11/10/2019 | Christopher Colin Edwards (925035897) has left the board |
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