LIQUID FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06518877

Incorporation date

28/02/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2008)

27/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2015

Dissolution deferment

View PDF (1 pages)

09/09/2015

Completion of winding up

View PDF (1 pages)

17/02/2015

Order of court to wind up

View PDF (2 pages)

21/12/2014

Termination of appointment of Russell Edward Warner as a secretary on 2014-12-19

View PDF (1 pages)

02/11/2014

Appointment of Russell Edward Warner as a secretary on 2014-11-02

View PDF (2 pages)

30/10/2014

Termination of appointment of Russell Edward Warner as a secretary on 2014-08-01

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

19/05/2014

Registered office address changed from C/O Russell Warner Branston Court Branston Court Branston Street Birmingham West Midlands B18 6BA on 2014-05-20

View PDF (1 pages)

18/05/2014

Termination of appointment of Russell Warner as a director

View PDF (1 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

12/03/2014

Appointment of European Commercial Director Barone Giovanni as a director

View PDF (2 pages)

31/07/2013

Registered office address changed from C/O Russell Warner/Martyn Myatt Branston Court Branston Street Birmingham B18 6BA United Kingdom on 2013-08-01

View PDF (1 pages)

30/07/2013

Termination of appointment of Elaine Warner as a director

View PDF (1 pages)

18/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

24/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

25/10/2012

Registered office address changed from Shalford Barn Wasing Hill Aldermaston Berks RG7 4NB on 2012-10-26

View PDF (1 pages)

05/07/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

02/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

22/12/2009

Previous accounting period extended from 2009-02-28 to 2009-06-30

View PDF (1 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

11/01/2009

Appointment terminated secretary julie wallington

View PDF (1 pages)

08/10/2008

Registered office changed on 09/10/2008 from kineton house 31 horse fair banbury oxon OX16 0AE

View PDF (1 pages)

18/08/2008

Nc inc already adjusted 10/07/08

View PDF (1 pages)

18/08/2008

Resolutions

View PDF (1 pages)

10/08/2008

Secretary appointed julie alicia wallington

View PDF (2 pages)

29/07/2008

Appointment terminated director ed bracey

View PDF (1 pages)

24/07/2008

Director appointed elaine warner

View PDF (2 pages)

13/05/2008

Registered office changed on 14/05/2008 from 1 stanton cottages middle road stanton st john oxford OX33 1EY uk

View PDF (1 pages)

13/05/2008

Ad 01/04/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

13/05/2008

Director appointed ed bracey

View PDF (2 pages)

13/05/2008

Director and secretary appointed russell edward warner

View PDF (2 pages)

29/02/2008

Appointment terminated director duport director LIMITED

View PDF (1 pages)

29/02/2008

Appointment terminated secretary duport secretary LIMITED

View PDF (1 pages)

28/02/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIQUID FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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

Person	Title	Period	Connections
Warner, Russell Edward	Director	01/04/2008 - 12/03/2014	44
Giovanni, Barone, European Commercial Director	Director	12/03/2014 - Present	1
Warner, Russell Edward	Secretary	02/11/2014 - 19/12/2014	-
Warner, Russell Edward	Secretary	01/04/2008 - 01/08/2014	-
Bracey, Ed	Director	01/04/2008 - 22/07/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LIQUID FINANCE LIMITED

LIQUID FINANCE LIMITED is an(a) Dissolved company incorporated on 28/02/2008 with the registered office located at C/O BARONE GIOVANNI, Branston Court, Branston Street, Birmingham B18 6BA. There is currently 1 active director 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 FINANCE LIMITED?

LIQUID FINANCE LIMITED is currently Dissolved. It was registered on 28/02/2008 and dissolved on 27/07/2017.

Where is LIQUID FINANCE LIMITED located?

LIQUID FINANCE LIMITED is registered at C/O BARONE GIOVANNI, Branston Court, Branston Street, Birmingham B18 6BA.

What does LIQUID FINANCE LIMITED do?

LIQUID FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIQUID FINANCE LIMITED?

The latest filing was on 27/07/2017: Final Gazette dissolved following liquidation.