Liquid Capital Technology Ltd in London

Liquid Capital Technology Ltd

Liquid Capital Technology Ltd was formally closed on 2021-07-06. Liquid Capital Technology was a private limited company that could have been found at 95 Queen Victoria Street, London, Blackfriars, EC4V 4HN. The company (formally formed on 2000-12-04) was run by 3 directors.
Director John J. who was appointed on 01 May 2020.
Director Richard L. who was appointed on 08 March 2018.
Director Chris S. who was appointed on 04 December 2000.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-02-28 and last time the statutory accounts were sent was on 31 December 2018. 2016-02-29 is the date of the last annual return.

Liquid Capital Technology Ltd Address / Contact

Office Address	95 Queen Victoria Street
Office Address2	London
Town	Blackfriars
Post code	EC4V 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04118894
Date of Incorporation	Mon, 4th Dec 2000
Date of Dissolution	Tue, 6th Jul 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 14th Mar 2022
Last confirmation statement dated	Sun, 28th Feb 2021

Company staff

John J.

Position: Director

Appointed: 01 May 2020

Richard L.

Position: Director

Appointed: 08 March 2018

Chris S.

Position: Director

Appointed: 04 December 2000

Michael S.

Position: Director

Appointed: 01 October 2015

Resigned: 12 June 2020

Richard L.

Position: Director

Appointed: 01 October 2015

Resigned: 19 May 2017

Joseph J.

Position: Director

Appointed: 10 November 2011

Resigned: 23 October 2015

Alexander M.

Position: Secretary

Appointed: 17 December 2010

Resigned: 23 September 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: 01 May 2003

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

Nadeem H.

Position: Secretary

Appointed: 23 July 2001

Resigned: 11 March 2002

Gregg S.

Position: Director

Appointed: 23 July 2001

Resigned: 23 October 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2000

Resigned: 04 December 2000

Gregg S.

Position: Secretary

Appointed: 04 December 2000

Resigned: 23 July 2001

Patric D.

Position: Director

Appointed: 04 December 2000

Resigned: 31 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 December 2000

Resigned: 04 December 2000

People with significant control

Liquid Capital Limited

95 Queen Victoria Street, London, EC4V 4HN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03985085
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 26th, May 2020	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 26th, May 2020	capital	Free Download (1 page)
SH19	Capital declared on Tue, 26th May 2020: 1367.00 GBP filed on: 26th, May 2020	capital	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, May 2019	accounts	Free Download (18 pages)
SH01	Capital declared on Wed, 5th Sep 2018: 700000.00 GBP filed on: 28th, September 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (12 pages)
SH19	Capital declared on Mon, 12th Feb 2018: 49948.00 GBP filed on: 12th, February 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, February 2018	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, August 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 50000.00 GBP	capital
SH01	Capital declared on Mon, 2nd Jun 2014: 50000.00 GBP filed on: 5th, June 2014	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, March 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Dec 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Dec 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (8 pages)
363(288)	Mon, 29th Dec 2003 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to Mon, 29th Dec 2003 with shareholders record filed on: 29th, December 2003	annual return	Free Download (8 pages)
363(288)	Mon, 29th Dec 2003 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, September 2003	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 7th Dec 2002 with shareholders record filed on: 7th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 7th Dec 2002 with shareholders record filed on: 7th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 20th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 20th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 20th Dec 2001 with shareholders record filed on: 20th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Dec 2001 with shareholders record filed on: 20th, December 2001	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2000	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2000	incorporation	Free Download (17 pages)