Liquid Capital Ltd in LONDON

Liquid Capital Ltd LONDON

Founded in 2000, Liquid Capital, classified under reg no. 03985085 is an active company. Currently registered at 43-45 Dorset Street W1U 7NA, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely James M., Chris S.. Of them, Chris S. has been with the company the longest, being appointed on 27 April 2000 and James M. has been with the company for the least time - from 18 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liquid Capital Ltd Address / Contact

Office Address	43-45 Dorset Street
Town	London
Post code	W1U 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03985085
Date of Incorporation	Thu, 27th Apr 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

James M.

Position: Director

Appointed: 18 August 2022

Chris S.

Position: Director

Appointed: 27 April 2000

John J.

Position: Director

Appointed: 01 May 2020

Resigned: 31 January 2022

Richard L.

Position: Director

Appointed: 08 March 2018

Resigned: 31 January 2022

Richard L.

Position: Director

Appointed: 01 October 2015

Resigned: 21 May 2017

Michael S.

Position: Director

Appointed: 01 October 2015

Resigned: 12 June 2020

Joseph J.

Position: Director

Appointed: 10 November 2011

Resigned: 23 October 2015

Alexander M.

Position: Secretary

Appointed: 17 December 2010

Resigned: 23 September 2011

Alex P.

Position: Director

Appointed: 29 June 2008

Resigned: 08 March 2011

Nicholas H.

Position: Secretary

Appointed: 05 September 2006

Resigned: 17 December 2010

Sunjay G.

Position: Secretary

Appointed: 05 January 2004

Resigned: 05 September 2006

Robert S.

Position: Director

Appointed: 01 May 2003

Resigned: 05 January 2004

Robert S.

Position: Secretary

Appointed: 01 May 2003

Resigned: 05 January 2004

Dipak L.

Position: Secretary

Appointed: 17 December 2002

Resigned: 17 June 2003

Scott G.

Position: Director

Appointed: 01 July 2002

Resigned: 06 January 2004

Li K.

Position: Secretary

Appointed: 12 March 2002

Resigned: 17 December 2002

Gregg S.

Position: Director

Appointed: 23 July 2001

Resigned: 23 October 2015

Nadeem H.

Position: Secretary

Appointed: 23 July 2001

Resigned: 11 March 2002

Patric D.

Position: Director

Appointed: 01 November 2000

Resigned: 31 July 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2000

Resigned: 27 April 2000

Gregg S.

Position: Secretary

Appointed: 27 April 2000

Resigned: 23 July 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 2000

Resigned: 27 April 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Chris S. This PSC and has 50,01-75% shares.

Chris S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, December 2022	accounts	Free Download (71 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (69 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (69 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (52 pages)
AR01	Annual return drawn up to 29th April 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (67 pages)
AR01	Annual return drawn up to 29th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 29th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 29th April 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 27th April 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 9th, November 2011	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 27th April 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 27th April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 16th, September 2009	accounts	Free Download (30 pages)
363a	Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 1st, August 2008	accounts	Free Download (23 pages)
363a	Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, March 2008	accounts	Free Download (22 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (18 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (18 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 24th, December 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 24th, December 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
363(288)	26th May 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
363(288)	26th May 2004 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 9th, March 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 9th, March 2004	accounts	Free Download (18 pages)
363s	Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
363(288)	15th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 3rd, March 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 3rd, March 2003	accounts	Free Download (17 pages)
363s	Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 23rd, March 2001	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 23rd, March 2001	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 9th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 9th, June 2000	accounts	Free Download (1 page)

Liquid Capital Ltd LONDON

Liquid Capital Ltd Address / Contact

Company Information / Profile

Company staff

James M.

Chris S.

John J.

Richard L.

Richard L.

Michael S.

Joseph J.

Alexander M.

Alex P.

Nicholas H.

Sunjay G.

Robert S.

Robert S.

Dipak L.

Scott G.

Li K.

Gregg S.

Nadeem H.

Patric D.

Temple Secretaries Limited

Gregg S.

Company Directors Limited

People with significant control

Company filings

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