CompanyTrack
P

PROPERTY 456 LIMITED

Dissolved Liverpool

Buying and selling of own real estate

Buying and selling of own real estateManagement of real estate on a fee or contract basis
P

PROPERTY 456 LIMITED

Buying and selling of own real estate

Founded 5 May 2015 Dissolved Liverpool, England
Buying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Registered Address

Edward Pavilion Albert Dock Liverpool L3 4AF England

Credit Report

Discover PROPERTY 456 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 201890£90£1

Officers

Officers

2 active 8 resigned
Status
Jason GraniteDirectorBritishEngland5011 Apr 2020Active
Julie Ann DeanDirectorBritishUnited Kingdom5025 Sept 2020Active

Shareholders

Shareholders (3)

Brett Palos Investments No.3 Limited
50.0%
6021 Jun 2021
Jason Granite
8.3%
1021 Jun 2021
Steven Mark Turner
0.0%
021 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Brett Palos Investments No 3 Limited

United Kingdom

Active
Notified 24 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jason Granite

British

Active
Notified 11 Apr 2020
Residence England
DOB July 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Alec Peter Colbeck

Ceased 7 Jun 2018

Ceased

Steven Mark Turner

Ceased 14 Jun 2021

Ceased

Steven Mark Turner

Ceased 7 May 2020

Ceased

Norman Turner

Ceased 18 Sept 2017

Ceased

Group Structure

Group Structure

BRETT PALOS INVESTMENTS NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROPERTY 456 LIMITED Current Company
GRANITE TURNER IMGF LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANITE TURNER MATRIX LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANITE TURNER RRR LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LE MANS HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LIVERPOOL MATRIX LIMITED united kingdom significant influence or control
MSP PROJECTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PROPERTY 456 BRL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROPERTY 456 MANAGERS LIMITED united kingdom shares 75 to 100 percent
RED ROSE REGENERATION LIMITED united kingdom significant influence or control
TRINITY PLAZA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jun 2022GazetteGazette Dissolved VoluntaryView(1 page)
29 Mar 2022GazetteGazette Notice VoluntaryView(1 page)
18 Mar 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
9 Mar 2022InsolvencySolvency Statement dated 25/02/22View(1 page)
9 Mar 2022CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
14 Jun 2022 Gazette

Gazette Dissolved Voluntary

29 Mar 2022 Gazette

Gazette Notice Voluntary

18 Mar 2022 Dissolution

Dissolution Application Strike Off Company

9 Mar 2022 Insolvency

Solvency Statement dated 25/02/22

9 Mar 2022 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 14 Jun 2022

Gazette Notice Voluntary

3 years ago on 29 Mar 2022

Dissolution Application Strike Off Company

3 years ago on 18 Mar 2022

Solvency Statement dated 25/02/22

3 years ago on 9 Mar 2022

Capital Statement Capital Company With Date Currency Figure

3 years ago on 9 Mar 2022