• UK
  • PROLOGIS (LIVERPOOL) LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

Company Information

Company registration number
04573440
Company Status
CLOSED
Country
United Kingdom
Registered Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK

Management

Managing Directors
SMITH, Nicholas David Mayhew
WESTON, Paul David
Company secretaries
SMITH, Nicholas David Mayhew

Company Details

Type of Business
ltd
Incorporated
2002-10-25
Dissolved on
2020-09-29
SIC/NACE
74990

Ownership

Beneficial Owners
Prologis Inc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PROLOGIS (DORMANT COMPANY NO.3) LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-10-24
Last Date: 2019-10-10

PROLOGIS (LIVERPOOL) LIMITED Company Description

PROLOGIS (LIVERPOOL) LIMITED is a ltd registered in United Kingdom with the Company reg no 04573440. Its current trading status is "closed". It was registered 2002-10-25. It was previously called PROLOGIS (DORMANT COMPANY NO.3) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Prologis House, Blythe Gate .
More information

Get PROLOGIS (LIVERPOOL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-03-19) - DS01

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  • termination-director-company-with-name-termination-date (2019-04-26) - TM01

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-18) - AA

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-21) - AA

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • change-person-secretary-company-with-change-date (2016-11-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • change-person-director-company-with-change-date (2015-11-11) - CH01

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  • accounts-with-accounts-type-dormant (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • appoint-person-director-company-with-name (2013-09-04) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-25) - AA

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • appoint-person-director-company-with-name (2013-12-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • appoint-person-secretary-company-with-name (2009-10-30) - AP03

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  • termination-secretary-company-with-name (2009-10-29) - TM02

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  • accounts-with-accounts-type-full (2009-09-14) - AA

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  • accounts-amended-with-accounts-type-full (2009-01-14) - AAMD

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  • accounts-with-accounts-type-dormant (2008-10-23) - AA

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  • legacy (2008-10-21) - 363a

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  • legacy (2008-10-03) - 288b

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  • legacy (2008-06-17) - 288b

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-10-22) - 363a

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  • legacy (2006-11-01) - 363a

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • legacy (2006-09-26) - 288c

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  • legacy (2005-02-10) - 123

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  • resolution (2005-02-10) - RESOLUTIONS

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  • memorandum-articles (2005-02-10) - MEM/ARTS

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  • legacy (2005-02-10) - 88(2)R

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  • legacy (2005-06-15) - 288a

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  • legacy (2005-10-25) - 363a

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  • legacy (2005-10-26) - 353

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  • legacy (2005-10-26) - 190

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2004-10-11) - 363s

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  • accounts-with-accounts-type-full (2004-08-31) - AA

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  • legacy (2004-01-15) - 288b

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  • legacy (2004-01-15) - 288a

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  • certificate-change-of-name-company (2003-04-09) - CERTNM

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  • legacy (2003-04-29) - 225

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  • legacy (2003-04-29) - 288b

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  • legacy (2003-04-29) - 288a

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  • legacy (2003-10-15) - 363a

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  • certificate-change-of-name-company (2003-09-11) - CERTNM

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  • legacy (2003-10-14) - 287

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  • certificate-change-of-name-company (2003-12-04) - CERTNM

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  • incorporation-company (2002-10-25) - NEWINC

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