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- LIQUID CAPITAL LTD
LIQUID CAPITAL LTD
Non-Trading
General Information
NAME
LIQUID CAPITAL LTD
COMPANY NUMBER
03985085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/04/2000
(24 years and 3 months old)
WEBSITE
www.liquidcapital.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 7NA
Telephone: 02074290700
TPS: No
43-45 Dorset Street
LONDON
W1U 7NA
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 |
---|---|---|
LIQUID CAPITAL (LUXEMBOURG) SARL | N/A | N/A |
LIQUID CAPITAL LTD | Non-Trading | View Report |
LIQUID ALPHA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIQUID CAPITAL 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 LIQUID CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/04/2000 - Present (24 years and 3 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
18/08/2022 - Present (2years) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
27/04/2000 - Present (24 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Director: 23/07/2001 - Present (23years) Secretary: 27/04/2000 - Present (24 years and 3 months) Born in Apr 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
27/04/2000 - Present (24 years and 3 months) 27/04/2000 - Present (24 years and 3 months) 27/04/2000 - Present (24 years and 3 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIQUID CAPITAL (LUXEMBOURG) SARL | N/A | N/A |
LIQUID CAPITAL LTD | Non-Trading | View Report |
LIQUID ALPHA LIMITED | Company is dissolved | View Report |
LIQUID CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
LIQUID CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
LIQUID CAPITAL MARKETS LTD | Active - Accounts Filed | View Report |
LIQUID CAPITAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 24/08/2022 | Event: New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
Date: 25/02/2022 | Event: John Francis Jones (926013107) has left the board |
Date: 25/02/2022 | Event: Richard Christopher Lee (924444542) has left the board |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: Michael Christopher Shapiro (920275753) has left the board |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Board Member John Francis Jones (926013107) Appointed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: New Board Member Richard Christopher Lee (924444542) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: Richard Christopher Lee (901867960) has left the board |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 23/11/2015 | Event: New Board Member Michael Christopher Shapiro (920275753) Appointed |
Date: 20/11/2015 | Event: Joseph Piers Jennings (916454859) has left the board |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 20/11/2015 | Event: Gregg Steven Siepman (907367611) has left the board |
Date: 20/11/2015 | Event: New Board Member Richard Christopher Lee (901867960) Appointed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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