LIQUID CAPITAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
LIQUID CAPITAL INVESTMENTS LTD
COMPANY NUMBER
04118890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2000
(23 years and 10 months old)
WEBSITE
www.liquidcapital.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/12/2000
10/07/2008
LIQUID CAPITAL MANAGEMENT LTD
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 LTD | Non-Trading | View Report |
| LIQUID CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIQUID CAPITAL INVESTMENTS 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 INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID CAPITAL INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
04/12/2000 - Present (23 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
04/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 23/07/2001 - Present (23 years and 3 months) Secretary: 04/12/2000 - Present (23 years and 10 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
04/12/2000 - 31/07/2002 (1 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 15/02/2022 | New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
| 15/02/2022 | Richard Christopher Lee (924444542) has left the board |
| 15/02/2022 | John Francis Jones (926013107) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 26/06/2020 | Michael Christopher Shapiro (920275753) has left the board |
| 05/05/2020 | New Board Member John Francis Jones (926013107) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Richard Christopher Lee (924444542) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 23/05/2017 | Richard Christopher Lee (901867960) has left the board |
| 21/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | Joseph Piers Jennings (916454859) has left the board |
| 10/12/2015 | Gregg Steven Siepman (907367611) has left the board |
| 24/11/2015 | New Board Member Michael Christopher Shapiro (920275753) Appointed |
| 23/11/2015 | New Board Member Richard Christopher Lee (901867960) Appointed |
| 19/09/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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