LIQUID STRATEGIES LIMITED

Key Data

Status

Active

Company No.

04187208

Incorporation date

26/03/2001

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2001)

01/04/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

14/10/2025

Compulsory strike-off action has been suspended

View PDF (0 pages)

23/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

11/08/2025

Registered office address changed to PO Box 4385, 04187208 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-11

View PDF (1 pages)

11/08/2025

Address of officer Mr Tim Alexander Hertel changed to 04187208 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-11

View PDF (1 pages)

11/08/2025

Address of officer Mr Tim Alexander Hertel changed to 04187208 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-11

View PDF (1 pages)

11/08/2025

Address of officer Ringmeister(Spv) Limited changed to 04187208 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-11

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

30/03/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2022-03-30 with no updates

View PDF (2 pages)

15/04/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

10/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2022

Cessation of Tim a Hertel as a person with significant control on 2021-09-17

View PDF (1 pages)

20/12/2022

Appointment of Mr Tim Alexander Hertel as a director on 2021-12-31

View PDF (2 pages)

20/12/2022

Appointment of Mr Tim Alexander Hertel as a secretary on 2021-06-26

View PDF (2 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2022

Appointment of Liquid Strategies as a director on 2021-12-31

View PDF (3 pages)

08/06/2022

Termination of appointment of Tim a Hertel as a director on 2021-12-31

View PDF (1 pages)

06/05/2022

Notification of Ringmeister (Spv) Limited as a person with significant control on 2021-09-17

View PDF (4 pages)

06/05/2022

Notification of Tim a Hertel as a person with significant control on 2021-06-25

View PDF (2 pages)

15/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2022

Cessation of John Francis Saunders as a person with significant control on 2017-03-22

View PDF (1 pages)

24/02/2022

Appointment of Tim Hertel as a director on 2021-09-17

View PDF (2 pages)

23/02/2022

Registered office address changed from 50 Gresham Street London EC2V 7AY to 27 Old Gloucester Street London Greater London WC1N 3AX on 2022-02-23

View PDF (2 pages)

09/12/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2017

Termination of appointment of John Francis Saunders as a director on 2017-09-06

View PDF (2 pages)

05/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

12/08/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

28/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (3 pages)

25/09/2014

Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to 50 Gresham Street London EC2V 7AY on 2014-09-25

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (3 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

28/01/2014

Director's details changed for Mr John Francis Saunders on 2014-01-27

View PDF (2 pages)

28/01/2014

Director's details changed for Mr John Francis Saunders on 2014-01-27

View PDF (2 pages)

31/07/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

05/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (3 pages)

10/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

08/11/2011

Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT on 2011-11-08

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (3 pages)

07/04/2011

Director's details changed for John Francis Sunders on 2011-03-26

View PDF (3 pages)

09/02/2011

Registered office address changed from 29 Great Peter Street London SW1P 3LW on 2011-02-09

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

09/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for John Francis Saunders on 2010-03-23

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

11/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

22/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from 35 westgate huddersfield west yorkshire HD1 1PA

View PDF (1 pages)

13/06/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

13/06/2008

Director's change of particulars / john saunders / 01/03/2008

View PDF (1 pages)

28/02/2008

Director's change of particulars / john saunders / 22/11/2007

View PDF (1 pages)

21/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

03/09/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Return made up to 26/03/06; full list of members

View PDF (6 pages)

25/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

16/05/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

30/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

06/08/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

04/08/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

18/11/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

03/05/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

26/03/2001

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

17/09/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LIQUID STRATEGIES	Corporate Director	31/12/2021 - Present	-
Mr Tim-Alexander Hertel	Director	31/12/2021 - Present	2
Hertel, Tim A	Director	17/09/2021 - 31/12/2021	1
Saunders, John Francis	Director	15/05/2001 - 06/09/2017	28
Tarbatt, Helen Claire	Director	26/03/2001 - 15/05/2001	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LIQUID STRATEGIES LIMITED

LIQUID STRATEGIES LIMITED is an(a) Active company incorporated on 26/03/2001 with the registered office located at 4385, 04187208 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 STRATEGIES LIMITED?

LIQUID STRATEGIES LIMITED is currently Active. It was registered on 26/03/2001 .

Where is LIQUID STRATEGIES LIMITED located?

LIQUID STRATEGIES LIMITED is registered at 4385, 04187208 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does LIQUID STRATEGIES LIMITED do?

LIQUID STRATEGIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LIQUID STRATEGIES LIMITED?

The latest filing was on 01/04/2026: Accounts for a dormant company made up to 2025-04-30.