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Liquico BBS Limited

Liquico BBS Limited is a dissolved company incorporated on 29 October 1998 with the registered office located in London, Greater London. Liquico BBS Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 October 2020 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03658750
Private limited company
Age
27 years
Incorporated 29 October 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in England • Born in Feb 1970
Director • Finance Director • British • Lives in England • Born in Jan 1970
Evo Group Services Limited
PSC
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Mutual Companies
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Andrew Peter Gale is a mutual person.
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Andrew Peter Gale is a mutual person.
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Banner Business Solutions Limited
Andrew Peter Gale is a mutual person.
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Evo (Pensions) Limited
Andrew Peter Gale is a mutual person.
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Midas Paper Converters Limited
Andrew Peter Gale is a mutual person.
Active
Business Office Supplies Limited
Andrew Peter Gale is a mutual person.
Active
Vow Retail Limited
Andrew Peter Gale is a mutual person.
Active
Banner Group Limited
Andrew Peter Gale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£150K
Decreased by £447K (-75%)
Turnover
£91.71M
Decreased by £8.84M (-9%)
Employees
116
Decreased by 29 (-20%)
Total Assets
£44.36M
Decreased by £42.72M (-49%)
Total Liabilities
-£37.01M
Decreased by £40.39M (-52%)
Net Assets
£7.35M
Decreased by £2.32M (-24%)
Debt Ratio (%)
83%
Decreased by 5.46% (-6%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Oct 2020
Registered Address Changed
7 Years Ago on 24 Oct 2018
Declaration of Solvency
7 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Oct 2018
Evo Group Services Limited (PSC) Appointed
7 Years Ago on 21 Sep 2018
Endless Ii Gp Llp (PSC) Resigned
7 Years Ago on 21 Sep 2018
Endless Iii General Partner Llp (PSC) Resigned
7 Years Ago on 21 Sep 2018
Endless Llp (PSC) Resigned
7 Years Ago on 21 Sep 2018
Office2Office Limited (PSC) Resigned
7 Years Ago on 21 Sep 2018
Jonathan Rolfe Resigned
7 Years Ago on 9 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2020
Liquidators' statement of receipts and payments to 27 September 2019
Submitted on 28 Nov 2019
Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 15 Canada Square London E14 5GL on 24 October 2018
Submitted on 24 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 19 Oct 2018
Cessation of Office2Office Limited as a person with significant control on 21 September 2018
Submitted on 17 Oct 2018
Cessation of Endless Llp as a person with significant control on 21 September 2018
Submitted on 17 Oct 2018
Cessation of Endless Iii General Partner Llp as a person with significant control on 21 September 2018
Submitted on 17 Oct 2018
Repayment History
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