LIQUID DIGITAL ASSETS LTD

LIQUID DIGITAL ASSETS LTD

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

    Company NameLIQUID DIGITAL ASSETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10252848
    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 DIGITAL ASSETS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LIQUID DIGITAL ASSETS LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIQUID DIGITAL ASSETS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for LIQUID DIGITAL ASSETS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Uk Qili International Investment Adviser Ltd on Aug 09, 2019

    1 pagesCH04

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Director's details changed for Dang Thi Ha on Jul 23, 2018

    2 pagesCH01

    Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jul 23, 2018

    1 pagesAD01

    Notification of Dang Thi Ha as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Director's details changed for Dang Thi Ha on Jul 28, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 10,000
    SH01
    incorporationJun 27, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LIQUID DIGITAL ASSETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10051768
    205999310001
    HA, Dang Thi
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    VietnamVietnamese209426080002

    Who are the persons with significant control of LIQUID DIGITAL ASSETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dang Thi Ha
    High Streetr
    Purley
    CR8 2AD London
    Rm101, Maple House 118
    England
    United Kingdom
    Jun 30, 2016
    High Streetr
    Purley
    CR8 2AD London
    Rm101, Maple House 118
    England
    United Kingdom
    No
    Nationality: Vietnamese
    Country of Residence: Vietnam
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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