LIQUID SPACE LIMITED

Key Data

Status

Dissolved

Company No.

04851265

Incorporation date

29/07/2003

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/07/2003)

13/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

25/07/2017

Liquidators' statement of receipts and payments to 2017-06-21

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24/01/2017

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (6 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-06-21

View PDF (5 pages)

19/01/2016

Liquidators' statement of receipts and payments to 2015-12-21

View PDF (5 pages)

29/06/2015

Liquidators' statement of receipts and payments to 2015-06-21

View PDF (5 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-12-21

View PDF (6 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-06-21

View PDF (5 pages)

05/01/2014

Liquidators' statement of receipts and payments to 2013-12-21

View PDF (6 pages)

01/07/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (5 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (5 pages)

27/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-28

View PDF (2 pages)

01/07/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (5 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

26/01/2010

Registered office address changed from 12 Park Place St James's London SW1Y 1LP on 2010-01-27

View PDF (3 pages)

05/01/2010

Statement of affairs with form 4.19

View PDF (8 pages)

05/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2010

Resolutions

View PDF (1 pages)

22/11/2009

Termination of appointment of Michael Watson as a director

View PDF (1 pages)

18/08/2009

Appointment terminated director andrew anderson

View PDF (1 pages)

29/07/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

29/07/2009

Registered office changed on 30/07/2009 from 12 park place st james's london SW1Y 1LP

View PDF (1 pages)

29/07/2009

Secretary's change of particulars / rebecca martin / 05/01/2009

View PDF (1 pages)

24/03/2009

Appointment terminated director elizabeth anderson

View PDF (1 pages)

24/09/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

23/09/2008

Director's change of particulars / mark costanzo / 01/02/2008

View PDF (1 pages)

21/09/2008

Appointment terminated director bhumeet bharadia

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19/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2007

Return made up to 30/07/07; no change of members

View PDF (9 pages)

07/11/2006

New director appointed

View PDF (2 pages)

02/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

08/08/2006

Return made up to 30/07/06; full list of members

View PDF (9 pages)

19/01/2006

Registered office changed on 20/01/06 from: 5B maltings place 169 tower bridge road london SE1 3NA

View PDF (1 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2005

New director appointed

View PDF (2 pages)

25/09/2005

New director appointed

View PDF (2 pages)

08/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

24/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (11 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

24/10/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

16/05/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (1 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Costanzo, Mark	Director	31/07/2003 - Present	11
Bharadia, Bhumeetkumar	Director	24/08/2004 - 14/09/2008	5
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/07/2003 - 03/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/07/2003 - 03/08/2003	41295
Watson, Michael Anthony	Director	19/07/2005 - 22/11/2009	5

Persons with Significant Control

No PSC data available.

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Description

About LIQUID SPACE LIMITED

LIQUID SPACE LIMITED is an(a) Dissolved company incorporated on 29/07/2003 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 SPACE LIMITED?

LIQUID SPACE LIMITED is currently Dissolved. It was registered on 29/07/2003 and dissolved on 13/05/2018.

Where is LIQUID SPACE LIMITED located?

LIQUID SPACE LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does LIQUID SPACE LIMITED do?

LIQUID SPACE LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for LIQUID SPACE LIMITED?

The latest filing was on 13/05/2018: Final Gazette dissolved following liquidation.