BORN LIQUID LIMITED

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BORN LIQUID LIMITED

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Key Data

Status

Dissolved

Company No.

04858224

Incorporation date

05/08/2003

Size

-

Contacts

Registered address

Registered address

MCJ SANDERS, MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 05/08/2003)
dot icon23/06/2011
Final Gazette dissolved following liquidation
dot icon23/03/2011
Notice of final account prior to dissolution
dot icon03/09/2009
Registered office changed on 04/09/2009 from 1 grays inn square grays inn london WC1R 5AA
dot icon07/02/2007
Registered office changed on 08/02/07 from: unit 2 hertford house 36 stanstead road hertford SG13 7HY
dot icon01/02/2007
Appointment of a liquidator
dot icon04/12/2006
Order of court to wind up
dot icon24/01/2006
Particulars of mortgage/charge
dot icon16/11/2005
Return made up to 06/08/05; full list of members
dot icon16/11/2005
Director's particulars changed
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon18/10/2005
Particulars of mortgage/charge
dot icon06/09/2004
Return made up to 06/08/04; full list of members
dot icon06/09/2004
New director appointed
dot icon15/10/2003
Ad 22/09/03--------- £ si 999@1=999 £ ic 1/1000
dot icon08/10/2003
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon08/10/2003
Registered office changed on 09/10/03 from: tanners court, 53 st andrew street, hertford herts SG14 1HW
dot icon08/10/2003
New secretary appointed
dot icon08/10/2003
Secretary resigned
dot icon08/10/2003
Director resigned
dot icon21/08/2003
Memorandum and Articles of Association
dot icon20/08/2003
Secretary resigned
dot icon20/08/2003
Director resigned
dot icon20/08/2003
New secretary appointed;new director appointed
dot icon20/08/2003
New director appointed
dot icon20/08/2003
Resolutions
dot icon05/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/08/2003 - 05/08/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/08/2003 - 05/08/2003
36021
Earle, Matthew Richard
Director
05/08/2003 - Present
17
Earle, Martin Stewart
Secretary
21/09/2003 - Present
2
Earle, Matthew Richard
Secretary
05/08/2003 - 21/09/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BORN LIQUID LIMITED

BORN LIQUID LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at MCJ SANDERS, MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORN LIQUID LIMITED?

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BORN LIQUID LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 23/06/2011.

Where is BORN LIQUID LIMITED located?

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BORN LIQUID LIMITED is registered at MCJ SANDERS, MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does BORN LIQUID LIMITED do?

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BORN LIQUID LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for BORN LIQUID LIMITED?

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The latest filing was on 23/06/2011: Final Gazette dissolved following liquidation.