LIQUID TV LIMITED

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LIQUID TV LIMITED

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Key Data

Status

Dissolved

Company No.

02805291

Incorporation date

31/03/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UHCopy
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Latest events (Record since 31/03/1993)
dot icon23/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2022
Total exemption full accounts made up to 2022-07-31
dot icon26/10/2022
Previous accounting period extended from 2022-04-30 to 2022-07-31
dot icon06/05/2022
Confirmation statement made on 2022-03-25 with updates
dot icon31/03/2022
Director's details changed for Mrs Asra Hamid Alikhan on 2022-03-30
dot icon18/03/2022
Change of details for Mrs Asra Hamid Alikhan as a person with significant control on 2022-03-04
dot icon18/03/2022
Cessation of Gabriel Lionel Jude Edwards as a person with significant control on 2022-03-04
dot icon18/03/2022
Termination of appointment of Gabriel Lionel Jude Edwards as a director on 2022-03-04
dot icon11/03/2022
Resolutions
dot icon11/03/2022
Cancellation of shares. Statement of capital on 2022-03-04
dot icon11/03/2022
Purchase of own shares.
dot icon20/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon26/03/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon04/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon14/09/2020
Change of details for Mr Gabriel Lionel Jude Edwards as a person with significant control on 2020-08-28
dot icon14/09/2020
Change of details for Mrs Asra Hamid Alikhan as a person with significant control on 2020-08-28
dot icon14/09/2020
Director's details changed for Gabriel Lionel Jude Edwards on 2020-08-28
dot icon14/09/2020
Director's details changed for Mrs Asra Hamid Alikhan on 2020-08-28
dot icon14/09/2020
Registered office address changed from 8 Baldwin Street London EC1V 9NU England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 2020-09-14
dot icon31/03/2020
Confirmation statement made on 2020-03-28 with updates
dot icon20/11/2019
Total exemption full accounts made up to 2019-04-30
dot icon26/09/2019
Cancellation of shares. Statement of capital on 2019-08-26
dot icon26/09/2019
Purchase of own shares.
dot icon25/07/2019
Termination of appointment of Timothy Norton Varlow as a director on 2019-07-11
dot icon09/04/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon22/08/2018
Total exemption full accounts made up to 2018-04-30
dot icon06/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon06/04/2018
Director's details changed for Mr Timothy Norton Varlow on 2018-04-06
dot icon29/03/2018
Termination of appointment of Liquid Tv as a secretary on 2018-03-29
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon18/12/2017
Registered office address changed from First Floor 10 Amwell Street London EC1R 1UQ to 8 Baldwin Street London EC1V 9NU on 2017-12-18
dot icon07/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon11/02/2017
Change of share class name or designation
dot icon18/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon01/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon02/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon30/03/2015
Director's details changed for Mr Timothy Norton Varlow on 2015-02-02
dot icon30/03/2015
Registered office address changed from Ground & First Floors 10 Amwell Street London EC1R 1UQ to First Floor 10 Amwell Street London EC1R 1UQ on 2015-03-30
dot icon24/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon06/09/2014
Appointment of Liquid Tv as a secretary on 2014-08-21
dot icon06/09/2014
Termination of appointment of Asra Hamid Alikhan as a secretary on 2014-08-21
dot icon24/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon21/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon21/05/2013
Director's details changed for Gabriel Lionel Jude Edwards on 2013-03-30
dot icon18/04/2013
Change of share class name or designation
dot icon18/04/2013
Resolutions
dot icon11/04/2013
Change of share class name or designation
dot icon11/04/2013
Resolutions
dot icon30/11/2012
Director's details changed for Mr Timothy Norton Varlow on 2012-11-21
dot icon02/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon19/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon17/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon09/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon01/12/2010
Registered office address changed from 1-2 Portland Mews Soho London W1F 8JE on 2010-12-01
dot icon06/11/2010
Particulars of a mortgage or charge / charge no: 5
dot icon05/11/2010
Particulars of a mortgage or charge / charge no: 4
dot icon01/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon20/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon20/04/2010
Director's details changed for Gabriel Lionel Jude Edwards on 2010-03-31
dot icon20/04/2010
Director's details changed for Asra Hamid Alikhan on 2010-03-31
dot icon20/04/2010
Director's details changed for Mr Timothy Norton Varlow on 2010-03-31
dot icon25/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon15/04/2009
Return made up to 31/03/09; full list of members
dot icon31/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon15/04/2008
Return made up to 31/03/08; full list of members
dot icon15/04/2008
Location of register of members
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
dot icon09/02/2008
Particulars of mortgage/charge
dot icon07/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon23/04/2007
Return made up to 31/03/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon19/04/2006
Return made up to 31/03/06; full list of members
dot icon19/04/2006
Director's particulars changed
dot icon19/04/2006
Secretary's particulars changed;director's particulars changed
dot icon04/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon17/05/2005
Return made up to 31/03/05; full list of members
dot icon18/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon19/05/2004
Return made up to 31/03/04; full list of members
dot icon31/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon12/06/2003
Director's particulars changed
dot icon04/06/2003
Ad 28/05/03--------- £ si 2@1=2 £ ic 1000/1002
dot icon04/06/2003
Nc inc already adjusted 27/05/03
dot icon04/06/2003
Conve 27/05/03
dot icon04/06/2003
Resolutions
dot icon04/06/2003
Resolutions
dot icon04/06/2003
Resolutions
dot icon04/06/2003
Resolutions
dot icon04/06/2003
Resolutions
dot icon11/05/2003
Return made up to 31/03/03; full list of members
dot icon22/10/2002
Total exemption small company accounts made up to 2002-04-30
dot icon18/04/2002
Return made up to 31/03/02; full list of members
dot icon14/09/2001
Accounts for a small company made up to 2001-04-30
dot icon01/06/2001
Return made up to 31/03/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-04-30
dot icon02/06/2000
Certificate of change of name
dot icon05/04/2000
Return made up to 31/03/00; full list of members
dot icon02/02/2000
Secretary's particulars changed;director's particulars changed
dot icon24/08/1999
Accounts for a small company made up to 1999-04-30
dot icon04/06/1999
Director's particulars changed
dot icon04/06/1999
Return made up to 31/03/99; full list of members
dot icon02/10/1998
Accounts for a small company made up to 1998-04-30
dot icon15/04/1998
Return made up to 31/03/98; full list of members
dot icon04/12/1997
Resolutions
dot icon11/11/1997
Accounts for a small company made up to 1997-04-30
dot icon11/04/1997
Location of register of members
dot icon11/04/1997
Return made up to 31/03/97; full list of members
dot icon02/09/1996
Accounts for a small company made up to 1996-04-30
dot icon06/06/1996
Director's particulars changed
dot icon06/06/1996
Secretary's particulars changed;director's particulars changed
dot icon23/05/1996
Return made up to 31/03/96; no change of members
dot icon23/05/1996
Location of register of members address changed
dot icon23/05/1996
Director's particulars changed
dot icon02/04/1996
Registered office changed on 02/04/96 from: 191 wardour street london W1
dot icon11/01/1996
Particulars of mortgage/charge
dot icon31/07/1995
Accounts for a small company made up to 1995-04-30
dot icon16/05/1995
Return made up to 31/03/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Accounts for a small company made up to 1994-04-30
dot icon20/07/1994
Director's particulars changed
dot icon20/07/1994
Secretary's particulars changed;director's particulars changed
dot icon25/03/1994
Resolutions
dot icon25/03/1994
Resolutions
dot icon25/03/1994
Resolutions
dot icon25/03/1994
Secretary's particulars changed;director's particulars changed
dot icon25/03/1994
Director's particulars changed
dot icon25/03/1994
Director's particulars changed
dot icon25/03/1994
Return made up to 31/03/94; full list of members
dot icon28/10/1993
Resolutions
dot icon24/05/1993
Accounting reference date notified as 30/04
dot icon24/05/1993
Ad 15/05/93--------- £ si 998@1=998 £ ic 2/1000
dot icon22/04/1993
Registered office changed on 22/04/93 from: classic house 174-180 old street london EC1V 9BP
dot icon21/04/1993
Particulars of mortgage/charge
dot icon19/04/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/04/1993
Resolutions
dot icon14/04/1993
Certificate of change of name
dot icon31/03/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

7
2022
change arrow icon-57.87 % *

* during past year

Cash in Bank

£94,183.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2023
dot iconLast accounts made up to
31/07/2022View PDF

Confirmation

dot iconLast statement dated
31/07/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
118.56K
-
0.00
223.53K
-
2022
7
39.72K
-
0.00
94.18K
-
2022
7
39.72K
-
0.00
94.18K
-

Employees

2022

Employees

7 Descended-13 % *

Net Assets(GBP)

39.72K £Descended-66.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.18K £Descended-57.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIQUID TV LIMITED

LIQUID TV LIMITED is an(a) Dissolved company incorporated on 31/03/1993 with the registered office located at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. There is currently no active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LIQUID TV LIMITED?

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LIQUID TV LIMITED is currently Dissolved. It was registered on 31/03/1993 and dissolved on 23/05/2023.

Where is LIQUID TV LIMITED located?

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LIQUID TV LIMITED is registered at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH.

What does LIQUID TV LIMITED do?

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LIQUID TV LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does LIQUID TV LIMITED have?

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LIQUID TV LIMITED had 7 employees in 2022.

What is the latest filing for LIQUID TV LIMITED?

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The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.