LIQUID COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03842161

Incorporation date

14/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

20/04/2015

Final Gazette dissolved via voluntary strike-off

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05/01/2015

First Gazette notice for voluntary strike-off

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22/12/2014

Application to strike the company off the register

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14/12/2014

Statement by directors

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14/12/2014

Statement of capital on 2014-12-15

View PDF (4 pages)

14/12/2014

Solvency statement dated 12/12/14

View PDF (1 pages)

14/12/2014

Resolutions

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

09/12/2014

Appointment of Mrs Deborah Klein as a director on 2014-12-10

View PDF (2 pages)

09/12/2014

Termination of appointment of Peter John Scott as a director on 2014-12-10

View PDF (1 pages)

08/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

21/08/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

06/10/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

29/04/2013

Appointment of Miss Mary Louise Cole as a secretary on 2013-03-19

View PDF (1 pages)

20/12/2012

Termination of appointment of Susanna Ewing as a secretary on 2012-12-21

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

23/08/2012

Appointment of Susanna Ewing as a secretary on 2012-06-30

View PDF (1 pages)

23/08/2012

Termination of appointment of Peter Jonathan Harris as a director on 2012-06-30

View PDF (1 pages)

23/08/2012

Termination of appointment of Peter Harris as a secretary on 2012-06-30

View PDF (1 pages)

08/07/2012

Appointment of Mr Ashley Graham Martin as a director on 2012-04-23

View PDF (2 pages)

29/09/2011

Termination of appointment of Oliver Max Raeburn as a director on 2011-09-30

View PDF (1 pages)

25/09/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

08/02/2011

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Oliver Max Raeburn on 2010-09-15

View PDF (2 pages)

24/10/2010

Director's details changed for Mr Peter John Scott on 2010-10-22

View PDF (2 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (9 pages)

25/05/2010

Appointment of Mr Peter Harris as a secretary

View PDF (1 pages)

24/05/2010

Appointment of Mr Peter Jonathan Harris as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Ian Day as a director

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24/05/2010

Termination of appointment of Ian Day as a secretary

View PDF (1 pages)

03/02/2010

Auditor's resignation

View PDF (1 pages)

23/09/2009

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

View PDF (4 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/07/2009

Appointment terminated director andrew annett

View PDF (1 pages)

01/10/2008

Return made up to 15/09/08; full list of members

View PDF (5 pages)

01/10/2008

Location of register of members

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/06/2008

Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS

View PDF (1 pages)

26/12/2007

Memorandum and Articles of Association

View PDF (4 pages)

26/12/2007

Resolutions

View PDF (2 pages)

26/12/2007

Auditor's resignation

View PDF (1 pages)

26/12/2007

Registered office changed on 27/12/07 from: 79 knightsbridge london SW1X 7RB

View PDF (1 pages)

26/12/2007

Secretary resigned

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (4 pages)

26/12/2007

New secretary appointed;new director appointed

View PDF (4 pages)

21/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

10/07/2007

View PDF (6 pages)

10/11/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

03/11/2006

View PDF (7 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

View PDF (6 pages)

06/11/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

17/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/11/2004

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

View PDF (7 pages)

25/01/2004

Registered office changed on 26/01/04 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

11/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

09/05/2003

View PDF (6 pages)

21/11/2002

Return made up to 15/09/02; full list of members

View PDF (5 pages)

21/11/2002

Location of register of members

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

19/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2002

View PDF (6 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2001

Return made up to 15/09/01; full list of members

View PDF (5 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2000

Resolutions

View PDF (0 pages)

29/11/2000

Resolutions

View PDF (1 pages)

29/11/2000

Ad 22/11/00--------- £ si 9998@1=9998 £ ic 2/10000

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29/11/2000

Resolutions

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29/11/2000

£ nc 100/10000 22/11/00

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18/10/2000

Return made up to 15/09/00; full list of members

View PDF (5 pages)

13/09/2000

Registered office changed on 14/09/00 from: the old tavern 3 strode road london SW6 6BL

View PDF (1 pages)

05/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

30/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1999

Incorporation

View PDF (15 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

30/12/2013

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
Harris, Peter	Secretary	30/04/2010 - 30/06/2012	-
Ewing, Susanna	Secretary	30/06/2012 - 21/12/2012	-
Cole, Mary Louise	Secretary	19/03/2013 - Present	-
Harris, Peter Jonathan	Director	30/04/2010 - 30/06/2012	250
Raeburn, Oliver Max	Secretary	15/09/1999 - 20/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About LIQUID COMMUNICATIONS LIMITED

LIQUID COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at 60 Great Portland Street, London W1W 7RT. 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 COMMUNICATIONS LIMITED?

LIQUID COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 20/04/2015.

Where is LIQUID COMMUNICATIONS LIMITED located?

LIQUID COMMUNICATIONS LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does LIQUID COMMUNICATIONS LIMITED do?

LIQUID COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIQUID COMMUNICATIONS LIMITED?

The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.