Liquid Capital Trustee Limited


Liquid Capital Trustee Limited was officially closed on 2021-03-16. Liquid Capital Trustee was a private limited company that was located at 95 Queen Victoria Street, London, Blackfriars, EC4V 4HN. This company (formally started 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 categorised as "activities auxiliary to financial intermediation n.e.c." (66190), "other business support service activities not elsewhere classified" (82990). According to the CH records, there was a name alteration on 2008-03-26 and their previous name was Liquid Capital Research. The latest confirmation statement was filed on 2020-02-29 and last time the accounts were filed was on 31 December 2019. 2016-02-29 is the date of the last annual return.

Liquid Capital Trustee Limited 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 04118902
Date of Incorporation Mon, 4th Dec 2000
Date of Dissolution Tue, 16th Mar 2021
Industry Activities auxiliary to financial intermediation n.e.c.
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, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 11th Apr 2021
Last confirmation statement dated Sat, 29th Feb 2020

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

Richard L.

Position: Director

Appointed: 01 October 2015

Resigned: 19 May 2017

Michael S.

Position: Director

Appointed: 01 October 2015

Resigned: 12 June 2020

Joseph J.

Position: Director

Appointed: 22 January 2013

Resigned: 23 October 2015

Alexander M.

Position: Secretary

Appointed: 17 December 2010

Resigned: 23 September 2011

Nicholas H.

Position: Director

Appointed: 27 March 2008

Resigned: 17 December 2010

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: Secretary

Appointed: 01 May 2003

Resigned: 05 January 2004

Robert S.

Position: Director

Appointed: 01 May 2003

Resigned: 01 May 2003

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 previous names

Liquid Capital Research March 26, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Debtors1111
Other Debtors1111
Other
Net Current Assets Liabilities1111
Number Shares Issued Fully Paid 1  
Par Value Share 1  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 20th, August 2020
Free Download (8 pages)

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