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LIQUEFY LIMITED

LIQUEFY LIMITED

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

    • Overview

    Company NameLIQUEFY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06445691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIQUEFY LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is LIQUEFY LIMITED located?

    Registered Office Address
    2nd Floor, 48-54 Moorgate
    EC2R 6EJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIQUEFY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELCOINABOX LIMITEDDec 05, 2007Dec 05, 2007

    What are the latest accounts for LIQUEFY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LIQUEFY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2025
    Next Confirmation Statement DueFeb 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2024
    OverdueYes

    What are the latest filings for LIQUEFY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed telcoinabox LIMITED\certificate issued on 05/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2024

    		RES15

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Jan 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Termination of appointment of Zachery Crofts as a director on Jan 20, 2021

    		1 pagesTM01

    Notification of Shez Cheema as a person with significant control on Jan 13, 2020

    		2 pagesPSC01

    Confirmation statement made on Dec 05, 2020 with updates

    		4 pagesCS01

    Cessation of Daniel Agostino Maxwell Crespi as a person with significant control on Oct 23, 2020

    		3 pagesPSC07

    Cessation of Ryan Michael O'hare as a person with significant control on Oct 23, 2010

    		3 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Appointment of Mr Shehzada Sikandar Cheema as a secretary on Nov 02, 2020

    		2 pagesAP03

    Appointment of Mr Shehzada Sikandar Cheema as a director on Nov 02, 2020

    		2 pagesAP01

    Termination of appointment of Daniel Agostino Maxwell Crespi as a secretary on Oct 21, 2020

    		1 pagesTM02

    Termination of appointment of Daniel Agostino Maxwell Crespi as a director on Oct 21, 2020

    		1 pagesTM01

    Termination of appointment of Ryan Michael O'hare as a director on Oct 21, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of LIQUEFY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEEMA, Shehzada Sikandar
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		Secretary
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		276068950001
    CHEEMA, Shehzada Sikandar
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		Director
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		EnglandBritish115718140001
    CRESPI, Daniel Agostino Maxwell
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    England
    		Secretary
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    England
    		193530940001
    PREISKEL & CO LLP
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC306371
    		110926880002
    CRESPI, Daniel Agostino Maxwell
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    England
    		Director
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    England
    		EnglandItalian,Australian172970300002
    CROFTS, Zachery
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		Director
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		United KingdomBritish201901520001
    GOULD, Damien Benjamin
    Castlereagh St
    Sydney, Nsw, 2000
    9
    Australia
    Australia
    		Director
    Castlereagh St
    Sydney, Nsw, 2000
    9
    Australia
    Australia
    		AustraliaAustralian156678320002
    KAY, Damian Bruce
    Beaconsfield Road
    2067 Chatswood
    37
    Nsw
    Australia
    		Director
    Beaconsfield Road
    2067 Chatswood
    37
    Nsw
    Australia
    		AustraliaAustralian147730760001
    O'HARE, Ryan Michael
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    England
    		Director
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    England
    		AustraliaAustralian180084500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIQUEFY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shez Cheema
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		Jan 13, 2020
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Agostino Maxwell Crespi
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		Apr 06, 2016
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		Yes
    Nationality: Italian,Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ryan Michael O'Hare
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		Apr 06, 2016
    Moorgate
    EC2R 6EJ London
    2nd Floor, 48-54
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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