co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIQUID THINKING HOLDINGS LTD

LIQUID THINKING HOLDINGS LTD

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

    • Overview

    Company NameLIQUID THINKING HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13669345
    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 THINKING HOLDINGS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is LIQUID THINKING HOLDINGS LTD located?

    Registered Office Address
    45 Beaufort Court
    Admirals Way
    E14 9XL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIQUID THINKING HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for LIQUID THINKING HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 08, 2021

    Statement of capital on Oct 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIQUID THINKING HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST4BUSINESS LIMITED
    Caxton House, Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    		Secretary
    Caxton House, Broad Street
    Great Cambourne
    CB23 6JN Cambridge
    9
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05957453
    		116043700001
    DAVIES, Matthew James
    Beaufort Court
    Admirals Way
    E14 9XL London
    45
    United Kingdom
    		Director
    Beaufort Court
    Admirals Way
    E14 9XL London
    45
    United Kingdom
    		United KingdomBritishIt Developer288136910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIQUID THINKING HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Davies
    Beaufort Court
    Admirals Way
    E14 9XL London
    45
    United Kingdom
    		Oct 08, 2021
    Beaufort Court
    Admirals Way
    E14 9XL London
    45
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% 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

    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