LIQUIDITY POOL CAPITAL LTD
Overview
| Company Name | LIQUIDITY POOL CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07412750 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUIDITY POOL CAPITAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIQUIDITY POOL CAPITAL LTD located?
| Registered Office Address | One Hammersmith Broadway W6 9DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUIDITY POOL CAPITAL LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2011 |
| Next Accounts Due On | Oct 18, 2012 |
What are the latest filings for LIQUIDITY POOL CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW United Kingdom to One Hammersmith Broadway London W6 9DL on Oct 17, 2016 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 22, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Oct 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Manoj Kumar Badale on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Stuart Mindenhall on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Stuart Mindenhall on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of Mr Manoj Kumar Badale as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of LIQUIDITY POOL CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADALE, Manoj Kumar | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Company Director | 224873140001 | ||||
| MINDENHALL, Charles Stuart | Director | House 27 New Dover Road CT1 3DN Canterbury Camburgh Kent United Kingdom | United Kingdom | British | Company Director | 65114190006 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
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