LIQUID I.D. LIMITED
Company is dissolved
General Information
NAME
LIQUID I.D. LIMITED
COMPANY NUMBER
03764455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5190 -
Other wholesale
INCORPORATION DATE
04/05/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2003
ACCOUNTS MADE UP TO
31/03/2001
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PREVIOUS NAMES
04/05/1999
31/03/2000
THE WINE BOX COMPANY LIMITED
LONDON
SW2 5DZ
Unit 11 Ellerslie Square
Industrial Estate, Lyham Road
London
SW2 5DZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 06/12/2024 | New Board Member Timothy John Wilkinson (901653023) Appointed |
| 22/01/2024 | New Company Secretary Andrew Wilson (901653022) Appointed |
| 06/07/2023 | New Board Member Julian Peter Recordon (908712967) Appointed |
Credit Risk Overview
Want to learn more about LIQUID I.D. LIMITED?
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 LIQUID I.D. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID I.D. LIMITED?
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 |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 06/12/2024 | New Board Member Timothy John Wilkinson (901653023) Appointed |
| 22/01/2024 | New Company Secretary Andrew Wilson (901653022) Appointed |
| 06/07/2023 | New Board Member Julian Peter Recordon (908712967) Appointed |
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