LIQUIDIS LIMITED

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

    Company NameLIQUIDIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05750814
    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 LIQUIDIS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is LIQUIDIS LIMITED located?

    Registered Office Address
    Unit 9 Whitwick Business Park
    Stenson Road
    LE67 4JP Coalville
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIQUIDIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LIQUIDIS LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Director's details changed for Julian Richard Tregaskis on Nov 21, 2016

    2 pagesCH01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 4
    SH01

    Termination of appointment of Nicola Jane Tregaskis as a secretary on Jan 01, 2015

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 4
    SH01

    Registered office address changed from 29 Buckingham Road Coalville Leicestershire LE67 4PB to Unit 9 Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP on Feb 18, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Julian Richard Tregaskis on Apr 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Who are the officers of LIQUIDIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREGASKIS, Julian Richard
    Whitwick Business Park
    Stenson Road
    LE67 4JP Coalville
    Unit 9
    Leicestershire
    Director
    Whitwick Business Park
    Stenson Road
    LE67 4JP Coalville
    Unit 9
    Leicestershire
    EnglandBritishCreative Director83783860004
    TREGASKIS, Nicola Jane
    29 Buckingham Road
    LE67 4PB Coalville
    Leicestershire
    Secretary
    29 Buckingham Road
    LE67 4PB Coalville
    Leicestershire
    British111853540001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of LIQUIDIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Richard Tregaskis
    Whitwick Business Park
    Stenson Road
    LE67 4JP Coalville
    Unit 9
    Leicestershire
    Apr 06, 2016
    Whitwick Business Park
    Stenson Road
    LE67 4JP Coalville
    Unit 9
    Leicestershire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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