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LIQUID ENGINEERING (EU) LTD

LIQUID ENGINEERING (EU) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIQUID ENGINEERING (EU) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04728068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIQUID ENGINEERING (EU) LTD?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIQUID ENGINEERING (EU) LTD located?

    Registered Office Address
    2 Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIQUID ENGINEERING (EU) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LIQUID ENGINEERING (EU) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024

    What are the latest filings for LIQUID ENGINEERING (EU) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on Sep 22, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Lisa King on Apr 06, 2022

    		2 pagesCH01

    Change of details for Mrs Lisa King as a person with significant control on Apr 06, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of LIQUID ENGINEERING (EU) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Lisa
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    Berkshire
    England
    		Director
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    Berkshire
    England
    		EnglandBritish201270230002
    YEATMAN, Brenda
    The Haybarn
    Romsey Road Whiteparish
    SP5 2SA Salisbury
    Wiltshire
    		Secretary
    The Haybarn
    Romsey Road Whiteparish
    SP5 2SA Salisbury
    Wiltshire
    		British27721380002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    YEATMAN, Gerald Peter
    The Haybarn Romsey Road
    Whiteparish
    SP5 2SD Wiltshire
    		Director
    The Haybarn Romsey Road
    Whiteparish
    SP5 2SD Wiltshire
    		British20134350002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIQUID ENGINEERING (EU) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa King
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    Berkshire
    England
    		Apr 09, 2017
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0