LIQUID FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05315931

Incorporation date

16/12/2004

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 16/12/2004)

13/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2015

Completion of winding up

View PDF (1 pages)

12/05/2014

Order of court to wind up

View PDF (2 pages)

26/11/2013

Registered office address changed from Highstone House, 165 High Street Barnet Hertfordshire EN5 5SU on 2013-11-27

View PDF (1 pages)

07/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (3 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/04/2012

Total exemption small company accounts made up to 2010-12-31

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18/04/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

14/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

07/04/2011

Termination of appointment of Clinton Jones as a secretary

View PDF (1 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2010

Termination of appointment of Colin Smith as a director

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Clinton Jones on 2009-10-01

View PDF (2 pages)

13/01/2010

Director's details changed for Colin Smith on 2009-10-01

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/04/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

24/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

07/02/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

07/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

03/07/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/05/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

28/05/2007

Registered office changed on 29/05/07 from: 7 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB

View PDF (1 pages)

15/03/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

31/08/2005

Certificate of change of name

View PDF (2 pages)

17/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2005

New director appointed

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17/08/2005

Registered office changed on 18/08/05 from: navis agere 7 beaufort house beaufort court sir thomas langley road, rochester, kent M12 4FB

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Smith, Colin	Director	31/07/2005 - 31/07/2005	8
Jones, Clinton	Director	31/07/2005 - Present	2
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	16/12/2004 - 19/12/2004	1104
HIGHSTONE DIRECTORS LIMITED	Corporate Director	16/12/2004 - 19/12/2004	1085
Jones, Clinton	Secretary	31/07/2005 - 17/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About LIQUID FINANCIAL MANAGEMENT LIMITED

LIQUID FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/12/2004 with the registered office located at C/O EVANS MOCKLER LTD, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 FINANCIAL MANAGEMENT LIMITED?

LIQUID FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/12/2004 and dissolved on 13/11/2015.

Where is LIQUID FINANCIAL MANAGEMENT LIMITED located?

LIQUID FINANCIAL MANAGEMENT LIMITED is registered at C/O EVANS MOCKLER LTD, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does LIQUID FINANCIAL MANAGEMENT LIMITED do?

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

What is the latest filing for LIQUID FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 13/11/2015: Final Gazette dissolved following liquidation.