LIQUID FINANCE LIMITED
Overview
| Company Name | LIQUID FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06518877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIQUID FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LIQUID FINANCE LIMITED located?
| Registered Office Address | c/o BARONE GIOVANNI Branston Court Branston Street B18 6BA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUID FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for LIQUID FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Russell Edward Warner as a secretary on Dec 19, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Russell Edward Warner as a secretary on Nov 02, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Russell Edward Warner as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Russell Warner Branston Court Branston Court Branston Street Birmingham West Midlands B18 6BA* on May 20, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Russell Warner as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of European Commercial Director Barone Giovanni as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O Russell Warner/Martyn Myatt Branston Court Branston Street Birmingham B18 6BA United Kingdom* on Aug 01, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elaine Warner as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Shalford Barn Wasing Hill Aldermaston Berks RG7 4NB* on Oct 26, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2009 to Jun 30, 2009 | 1 pages | AA01 | ||||||||||
Who are the officers of LIQUID FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIOVANNI, Barone, European Commercial Director | Director | c/o Martyn Myatt Regina Drive WS4 2HB Walsall 5 West Midlands England | Italy | Italian | Commercial Director | 185921000001 | ||||
| WALLINGTON, Julie Alicia | Secretary | Goring Road RG8 0QD Woodcote The Clumps Oxfordshire | British | Client Manager | 132475950001 | |||||
| WARNER, Russell Edward | Secretary | c/o Barone Giovanni Branston Street B18 6BA Birmingham Branston Court | 192289250001 | |||||||
| WARNER, Russell Edward | Secretary | 1 Stanton Cottages Middle Road, Stanton St. John OX33 1EY Oxford Oxfordshire | English | Che | 65922960002 | |||||
| DUPORT SECRETARY LIMITED | Secretary | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | 128186120001 | |||||||
| BRACEY, Ed | Director | Oaklands Lane Runcton Holme PE33 0AJ King's Lynn Willow Farm Norfolk | British | Dir | 130421750001 | |||||
| WARNER, Elaine | Director | Stanton Cottages Middle Road Stanton St. John OX33 1EY Oxford 1 Oxfordshire England | United Kingdom | English | Company Director | 131337700001 | ||||
| WARNER, Russell Edward | Director | 1 Stanton Cottages Middle Road, Stanton St. John OX33 1EY Oxford Oxfordshire | England | English | Che | 65922960002 | ||||
| DUPORT DIRECTOR LIMITED | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | 128186130001 |
Does LIQUID FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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