LIQUID COMMUNICATIONS LIMITED

Overview

Company Name	LIQUID COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03842161
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999
Date of Cessation	Apr 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIQUID COMMUNICATIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIQUID COMMUNICATIONS LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London
Undeliverable Registered Office Address	No

What are the latest accounts for LIQUID COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for LIQUID COMMUNICATIONS LIMITED?

Annual Return

Last Annual Return	Sep 15, 2014

What are the latest filings for LIQUID COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2014

Application to strike the company off the register

3 pages

DS01

Dec 15, 2014

legacy

1 pages

SH20

Dec 15, 2014

Statement of capital on Dec 15, 2014

Capital: GBP 1

4 pages

SH19

Dec 15, 2014

legacy

1 pages

CAP-SS

Dec 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

4 pages

AR01

Dec 10, 2014

Appointment of Mrs Deborah Klein as a director on Dec 10, 2014

2 pages

AP01

Dec 10, 2014

Termination of appointment of Peter John Scott as a director on Dec 10, 2014

1 pages

TM01

Sep 09, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Aug 22, 2014

Accounts made up to Dec 31, 2013

7 pages

Oct 07, 2013

Accounts made up to Dec 31, 2012

6 pages

Sep 25, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

4 pages

AR01

Apr 30, 2013

Appointment of Miss Mary Louise Cole as a secretary on Mar 19, 2013

1 pages

AP03

Dec 21, 2012

Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012

1 pages

TM02

Oct 17, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

4 pages

AR01

Sep 27, 2012

Accounts made up to Dec 31, 2011

5 pages

Aug 24, 2012

Appointment of Susanna Ewing as a secretary on Jun 30, 2012

1 pages

AP03

Aug 24, 2012

Termination of appointment of Peter Jonathan Harris as a director on Jun 30, 2012

1 pages

TM01

Aug 24, 2012

Termination of appointment of Peter Harris as a secretary on Jun 30, 2012

1 pages

TM02

Jul 09, 2012

Appointment of Mr Ashley Graham Martin as a director on Apr 23, 2012

2 pages

AP01

Sep 30, 2011

Termination of appointment of Oliver Max Raeburn as a director on Sep 30, 2011

1 pages

TM01

Sep 26, 2011

Accounts made up to Dec 31, 2010

5 pages

Sep 23, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of LIQUID COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Mary Louise Great Portland Street W1W 7RT London 60	Mar 19, 2013		Secretary	Great Portland Street W1W 7RT London 60				177909910001
KLEIN, Deborah Great Portland Street W1W 7RT London 60	Dec 10, 2014		Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1968-8	104574070001
MARTIN, Ashley Graham Great Portland Street W1W 7RT London 60	Apr 23, 2012		Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1958-6	169305720001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 20, 2007	Apr 30, 2010	Secretary	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire		British		74800310002
EWING, Susanna Great Portland Street W1W 7RT London 60	Jun 30, 2012	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60				171622270001
HARRIS, Peter Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Secretary	Great Portland Street W1W 7RT London 60				151533850001
RAEBURN, Oliver Max 21 Kingscote Road Chiswick W4 5LJ London	Sep 15, 1999	Dec 20, 2007	Secretary	21 Kingscote Road Chiswick W4 5LJ London		British		66035920005
ANNETT, Andrew Michael The Old Tavern 3 Strode Road SW6 6BL London	Sep 15, 1999	Jun 22, 2009	Director	The Old Tavern 3 Strode Road SW6 6BL London	England	British	1965-10	66035910001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 20, 2007	Apr 30, 2010	Director	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	England	British	1960-6	74800310002
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Director	Great Portland Street W1W 7RT London 60	England	British	1962-3	40917640001
RAEBURN, Oliver Max 21 Kingscote Road Chiswick W4 5LJ London	Sep 15, 1999	Sep 30, 2011	Director	21 Kingscote Road Chiswick W4 5LJ London	England	British	1970-9	66035920005
SCOTT, Peter John 9 Pelham Crescent South Kensington SW7 2NP London Middlesex	Dec 20, 2007	Dec 10, 2014	Director	9 Pelham Crescent South Kensington SW7 2NP London Middlesex	England	British	1947-3	97249440006

View Detailed Information on Officers and People with Significant Control

Does LIQUID COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 30, 2006 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial sum of £28,917.04. see the mortgage charge document for full details.
	Persons Entitled Cheval Property Holdings Limited
	Transactions Feb 08, 2006Registration of a charge (395) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 28, 2002 Delivered On Mar 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 2002Registration of a charge (395) Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 19, 2001Registration of a charge (395) Jun 06, 2002Statement of satisfaction of a charge in full or part (403a)
Agreement for deposit of rent	Created On May 19, 2000 Delivered On May 31, 2000	Satisfied	Amount secured The sum of £17,500.00 due or to become due from the company to the chargee
	Short particulars The sum of £17,500.00 to secure the liabilities arising under a lease dated 19TH may 2000 in respect of premises at first, second and third floors, 123 notting hill gate, london, W8.
	Persons Entitled Latent Land Limited
	Transactions May 31, 2000Registration of a charge (395) Jun 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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