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LIQUID WORLDS LIMITED

LIQUID WORLDS LIMITED

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

    • Overview

    Company NameLIQUID WORLDS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11776967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIQUID WORLDS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIQUID WORLDS LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited, Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Brentwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIQUID WORLDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LIQUID WORLDS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 20, 2025
    Next Confirmation Statement DueFeb 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2024
    OverdueYes

    What are the latest filings for LIQUID WORLDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Sep 17, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2024

    		LRESSP

    Amended total exemption full accounts made up to Apr 30, 2023

    		8 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2022

    		8 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 20, 2020 with updates

    		5 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 21, 2019

    Statement of capital on Jan 21, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIQUID WORLDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Jacqueline Sarah, Mrs.
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Limited, Jupiter House
    Brentwood
    		Director
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Limited, Jupiter House
    Brentwood
    		United KingdomBritishDirector106234430002
    CLARK, Nigel Robert Gordon
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Limited, Jupiter House
    Brentwood
    		Director
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Limited, Jupiter House
    Brentwood
    		United KingdomBritishDirector67230270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIQUID WORLDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Jacqueline Sarah Clark
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Limited, Jupiter House
    Brentwood
    		Jan 21, 2019
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Limited, Jupiter House
    Brentwood
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nigel Robert Gordon Clark
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Limited, Jupiter House
    Brentwood
    		Jan 21, 2019
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Limited, Jupiter House
    Brentwood
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does LIQUID WORLDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2024Commencement of winding up
    Sep 04, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Martin John Weller
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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