ION SHOT TOWER LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ION SHOT TOWER LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
ION SHOT TOWER LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08706767. The accounts status is TOTAL EXEMPTION FULL.

ION SHOT TOWER LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

NO 1
LIVERPOOL
L3 9HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2017 10/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PARRY Jan 1963 British Director 2013-09-26 CURRENT
MR DANIEL PETER HYND May 1984 British Director 2013-09-26 CURRENT
MR ROBERT DAVID MASON May 1964 British Director 2013-09-26 CURRENT
MR GAVIN FAIRLIE DOUGLAS Apr 1972 British Director 2013-09-26 CURRENT
MR BRIAN MEHARG Oct 1952 British Director 2013-09-26 UNTIL 2015-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Hynd 2016-04-06 2/1951 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Colin Douglas 2016-04-06 8/1939 Wallingford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST MARTINS CARE HOMES INVESTMENTS LIMITED PORZ AVENUE,, DUNSTABLE Active DORMANT 68201 - Renting and operating of Housing Association real estate
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROMENADE RESTAURANTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE OPEN SPACES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROMENADE CAR PARKS LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SILK STREET HOTEL LIVERPOOL LIMITED AVENUE DUNSTABLE Active DORMANT 55100 - Hotels and similar accommodation
ION PROPERTY DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PROMENADE OFFICE INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE HOTELS LIMITED RICHMOND ENGLAND Active SMALL 55100 - Hotels and similar accommodation
NEPTUNE PFI RUTHIN LIMITED MANCHESTER ENGLAND Dissolved... FULL 85600 - Educational support services
PROMENADE ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATHWOOD LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
BROOKLYN'S RESTAURANTS LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
NEPTUNE INPARTNERSHIP LIMITED MANCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
ION LIVERPOOL PARTNERSHIP LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROMENADE BALTIC LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
NEPTUNE PROPERTY VENTURES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
PROMENADE PARLA LIVING LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ION STEAM MILL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ion Shot Tower Limited - Accounts to registrar (filleted) - small 17.3 2017-11-09 30-06-2017 £33,059 Cash £14,565 equity
Neptune Shot Tower Limited - Abbreviated accounts 16.1 2016-11-12 30-06-2016 £11,355 Cash £880 equity
Neptune Shot Tower Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015 £19,107 Cash £-10,815 equity
Neptune Shot Tower Limited - Limited company - abbreviated - 11.6 2015-03-24 30-06-2014 £2,917 Cash £-8,256 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE MOUNTAIN MANAGEMENT LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
NVMH LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITE COLLAR (LEGAL AND ADMIN) LTD LIVERPOOL ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MCA PROPERTY MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GIBBONS LAW LTD LIVERPOOL ENGLAND Active MICRO ENTITY 69102 - Solicitors
HEDS LAW LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
INDIGO PULSE LTD LIVERPOOL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MSQUARED LTD LIVERPOOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
KMC LAW LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
MO VALUATIONS HOLDINGS LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.