LIQUID BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05027365

Incorporation date

26/01/2004

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

24/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

17/07/2011

Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL on 2011-07-18

View PDF (2 pages)

30/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

07/04/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

07/04/2010

Result of meeting of creditors

View PDF (3 pages)

21/03/2010

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

15/03/2010

Statement of administrator's proposal

View PDF (21 pages)

27/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/01/2010

Appointment of an administrator

View PDF (1 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

27/07/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

25/05/2009

Appointment terminated secretary peter moys

View PDF (2 pages)

19/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

19/04/2009

Return made up to 15/04/09; full list of members

View PDF (6 pages)

05/04/2009

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

19/03/2009

Director appointed andrew lindsell

View PDF (2 pages)

16/03/2009

Registered office changed on 17/03/2009 from lyon house 160-166 borough high street london SE1 1JR

View PDF (1 pages)

23/02/2009

Nc inc already adjusted 18/11/08

View PDF (1 pages)

23/02/2009

Resolutions

View PDF (1 pages)

18/02/2009

Director's change of particulars / guy miller / 15/02/2009

View PDF (1 pages)

18/02/2009

Appointment terminated director peter moys

View PDF (1 pages)

18/02/2009

Director appointed simon francis oxford

View PDF (1 pages)

12/02/2009

Appointment terminated director stephen baker

View PDF (1 pages)

31/01/2009

Full accounts made up to 2007-08-31

View PDF (13 pages)

12/01/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

01/12/2008

S-div

View PDF (1 pages)

01/12/2008

Resolutions

View PDF (1 pages)

06/08/2008

Director's change of particulars / stephen baker / 07/08/2008

View PDF (1 pages)

26/05/2008

Full accounts made up to 2006-08-31

View PDF (14 pages)

30/03/2008

Director's change of particulars / guy miller / 14/03/2008

View PDF (1 pages)

13/03/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2007

New secretary appointed

View PDF (5 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

08/03/2006

Return made up to 27/01/06; full list of members; amend

View PDF (7 pages)

08/03/2006

Return made up to 27/01/05; full list of members; amend

View PDF (7 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/01/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2005

Secretary's particulars changed

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

31/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Registered office changed on 21/04/04 from: lyon house 160-166 borough high street london SE1 1LB

View PDF (1 pages)

19/04/2004

Accounting reference date shortened from 31/01/05 to 31/08/04

View PDF (1 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (17 pages)

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Lindsell, Andrew	Director	11/03/2009 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/2004 - 26/01/2004	99600
Moys, Peter John	Director	11/02/2007 - 01/01/2009	59
Moys, Peter John	Secretary	11/02/2007 - 19/05/2009	21
Baker, Stephen Peter	Director	26/01/2004 - 03/02/2009	61

Persons with Significant Control

No PSC data available.

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Description

About LIQUID BUSINESS SOLUTIONS LIMITED

LIQUID BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear NE11 0RU. 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 LIQUID BUSINESS SOLUTIONS LIMITED?

LIQUID BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 24/12/2014.

Where is LIQUID BUSINESS SOLUTIONS LIMITED located?

LIQUID BUSINESS SOLUTIONS LIMITED is registered at C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear NE11 0RU.

What does LIQUID BUSINESS SOLUTIONS LIMITED do?

LIQUID BUSINESS SOLUTIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for LIQUID BUSINESS SOLUTIONS LIMITED?

The latest filing was on 24/12/2014: Final Gazette dissolved following liquidation.