LIQUID ASSETS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02358965

Incorporation date

09/03/1989

Size

Dormant

Classification

Mineral oil refining (19.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

24/08/2015

Final Gazette dissolved via voluntary strike-off

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11/05/2015

First Gazette notice for voluntary strike-off

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29/04/2015

Application to strike the company off the register

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22/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (14 pages)

21/02/2015

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

View PDF (2 pages)

03/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

View PDF (1 pages)

27/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-03-10

View PDF (5 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

26/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-27

View PDF (1 pages)

30/06/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

30/06/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

04/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

18/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

View PDF (2 pages)

05/11/2012

Director's details changed

View PDF (2 pages)

05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

04/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

View PDF (1 pages)

18/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

09/02/2012

Director's details changed

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

08/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

04/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

18/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

18/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

15/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

08/05/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (14 pages)

05/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

29/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

29/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

29/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

14/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

08/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

08/12/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (3 pages)

16/06/2009

Director's change of particulars / michael bibring / 15/06/2009

View PDF (1 pages)

16/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

25/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

21/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

21/04/2008

Director's change of particulars / richard balfour-lynn / 10/01/2008

View PDF (1 pages)

06/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park, warrington, cheshire WA4 4BP

View PDF (1 pages)

06/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

15/07/2007

Accounts for a dormant company made up to 2006-09-24

View PDF (3 pages)

07/05/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

09/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

New secretary appointed

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (10 pages)

09/12/2006

New director appointed

View PDF (9 pages)

09/12/2006

New director appointed

View PDF (4 pages)

09/12/2006

New director appointed

View PDF (11 pages)

15/06/2006

Accounts for a dormant company made up to 2005-09-25

View PDF (3 pages)

07/03/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

13/06/2005

Accounts for a dormant company made up to 2004-09-26

View PDF (3 pages)

12/07/2004

Accounts for a dormant company made up to 2003-09-28

View PDF (3 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

31/10/2003

New director appointed

View PDF (3 pages)

09/10/2003

Director resigned

View PDF (1 pages)

06/06/2003

Accounts for a dormant company made up to 2002-09-29

View PDF (3 pages)

19/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

17/08/2002

Resolutions

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17/08/2002

Resolutions

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17/08/2002

Resolutions

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17/08/2002

Resolutions

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17/08/2002

Resolutions

View PDF (2 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

12/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

16/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (5 pages)

24/07/2001

Full accounts made up to 2000-10-01

View PDF (10 pages)

04/06/2001

Registered office changed on 05/06/01 from: wilderspool house, greenalls avenue, warrington, WA4 6RH

View PDF (1 pages)

13/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-25

View PDF (10 pages)

07/06/2000

New director appointed

View PDF (5 pages)

07/06/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

05/01/2000

Director resigned

View PDF (1 pages)

11/08/1999

Full accounts made up to 1998-09-25

View PDF (11 pages)

11/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-26

View PDF (12 pages)

11/03/1998

Return made up to 10/03/98; no change of members

View PDF (14 pages)

16/07/1997

Full accounts made up to 1996-09-27

View PDF (15 pages)

26/03/1997

Return made up to 10/03/97; change of members

View PDF (11 pages)

31/01/1997

Return made up to 10/03/96; full list of members

View PDF (9 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

08/10/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (1 pages)

20/05/1996

Secretary resigned

View PDF (2 pages)

20/05/1996

New secretary appointed

View PDF (1 pages)

25/03/1996

New secretary appointed

View PDF (2 pages)

25/03/1996

Secretary resigned

View PDF (1 pages)

24/02/1996

Director resigned

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24/02/1996

Director resigned

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24/02/1996

Director resigned

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24/02/1996

Director resigned

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24/02/1996

Director resigned

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09/01/1996

Registered office changed on 10/01/96 from: unit 12 mercury park, mercury way bartondock road, trafford park, manchester M41 7LQ

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (1 pages)

12/12/1995

New director appointed

View PDF (4 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (4 pages)

28/11/1995

New director appointed

View PDF (4 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (4 pages)

25/10/1995

Full accounts made up to 1995-01-01

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13/03/1995

Return made up to 10/03/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Full accounts made up to 1994-01-02

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14/08/1994

Secretary resigned;new secretary appointed;new director appointed

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02/08/1994

Registered office changed on 03/08/94 from: bridgewater house, 23 barton road, worsley, manchester M28 4PE

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16/04/1994

Return made up to 10/03/94; no change of members

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06/11/1993

Full accounts made up to 1993-01-02

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14/03/1993

New director appointed

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14/03/1993

New director appointed

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14/03/1993

New director appointed

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14/03/1993

Return made up to 10/03/93; full list of members

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31/10/1992

Full accounts made up to 1991-12-28

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21/04/1992

Director resigned

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21/04/1992

Return made up to 10/03/92; no change of members

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01/04/1992

Director resigned;new director appointed

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01/04/1992

New director appointed

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01/04/1992

New director appointed

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29/10/1991

Full accounts made up to 1990-12-29

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26/06/1991

Return made up to 10/03/91; no change of members

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01/11/1990

Full accounts made up to 1989-12-30

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01/11/1990

Return made up to 25/09/90; full list of members

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20/06/1990

Accounting reference date shortened from 31/03 to 31/12

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26/04/1990

Memorandum and Articles of Association

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26/04/1990

Resolutions

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14/03/1990

Certificate of change of name

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12/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1990

Registered office changed on 13/03/90 from: po box 331, strangeways brewery, manchester, M60 3EL

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08/05/1989

Registered office changed on 09/05/89 from: 7TH floor, the graftons, stamford new road, altrincham WA14 1DQ

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08/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1989

Resolutions

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09/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Caldecott, David Gareth	Director	15/09/2011 - 27/06/2013	141
Ellis, Anthony	Director	09/11/1995 - 08/09/1999	13
FILEX SERVICES LIMITED	Corporate Secretary	06/11/2006 - 29/03/2011	301
Farquharson, John Alan	Director	09/11/1995 - 27/09/2001	72
Coppel, Andrew Maxwell	Director	15/09/2011 - Present	154

Persons with Significant Control

No PSC data available.

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Description

About LIQUID ASSETS GROUP LIMITED

LIQUID ASSETS GROUP LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at 33 Cavendish Square, London W1G 0PW. There are currently 2 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 LIQUID ASSETS GROUP LIMITED?

LIQUID ASSETS GROUP LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 24/08/2015.

Where is LIQUID ASSETS GROUP LIMITED located?

LIQUID ASSETS GROUP LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does LIQUID ASSETS GROUP LIMITED do?

LIQUID ASSETS GROUP LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for LIQUID ASSETS GROUP LIMITED?

The latest filing was on 24/08/2015: Final Gazette dissolved via voluntary strike-off.