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Liquid Capital (uk Investment 1) Limited LONDON

Liquid Capital (Uk Investment 1) Limited was dissolved on 2022-03-22. Liquid Capital (uk Investment 1) was a private limited company that was situated at 95 Queen Victoria Street, London, EC4V 4HN. The company (formally formed on 2010-12-01) was run by 2 directors.
Director James M. who was appointed on 01 February 2022.
Director Chris S. who was appointed on 01 December 2010.

The company was categorised as "activities of other holding companies n.e.c." (64209). As stated in the official records, there was a name change on 2011-02-08, their previous name was Liquid Capital (investment H1). The latest confirmation statement was sent on 2021-12-10 and last time the statutory accounts were sent was on 31 December 2020. 2015-12-10 was the date of the latest annual return.

Liquid Capital (uk Investment 1) Limited Address / Contact

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

Company Information / Profile

Registration Number 07457244
Date of Incorporation Wed, 1st Dec 2010
Date of Dissolution Tue, 22nd Mar 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 24th Dec 2022
Last confirmation statement dated Fri, 10th Dec 2021

Company staff

James M.

Position: Director

Appointed: 01 February 2022

Chris S.

Position: Director

Appointed: 01 December 2010

John J.

Position: Director

Appointed: 01 May 2020

Resigned: 31 January 2022

Richard L.

Position: Director

Appointed: 08 March 2018

Resigned: 31 January 2022

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: 01 December 2010

Resigned: 23 September 2011

Gregg S.

Position: Director

Appointed: 01 December 2010

Resigned: 23 October 2015

People with significant control

Chris S.

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

Company previous names

Liquid Capital (investment H1) February 8, 2011

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, March 2022 		Free Download (1 page)

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