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Liquid Capital Services Limited
Liquid Capital Services Limited is a dissolved company incorporated on 21 December 1999 with the registered office located in London, Greater London. Liquid Capital Services Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 July 2024
(1 year 3 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03897540
Private limited company
Age
25 years
Incorporated
21 December 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Liquid Capital Services Limited
Contact
Update Details
Address
43-45 Dorset Street
London
W1U 7NA
England
Address changed on
22 Mar 2022
(3 years ago)
Previous address was
95 Queen Victoria Street London EC4V 4HN
Companies in W1U 7NA
Telephone
02074290700
Email
Unreported
Website
Liquidcapital.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
James Aikman Crawford Meldrum
Director • Solicitor • British • Lives in England • Born in Apr 1966
Liquid Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Capital Ltd
James Aikman Crawford Meldrum is a mutual person.
Active
Liquid Capital Investments Ltd
James Aikman Crawford Meldrum is a mutual person.
Active
Zukuri Capital Limited
James Aikman Crawford Meldrum is a mutual person.
Active
Verifi Group Holdings Limited
James Aikman Crawford Meldrum is a mutual person.
Active
Chanctonbury Enterprises Limited
James Aikman Crawford Meldrum is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.34M
Increased by £2.31M (+77%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.34M
Increased by £2.31M (+77%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Application To Strike Off
1 Year 6 Months Ago on 7 May 2024
Chris Allen Siepman Resigned
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 8 May 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 10 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Termination of appointment of Chris Allen Siepman as a director on 18 March 2024
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 7 May 2024
Statement of capital on 22 April 2024
Submitted on 22 Apr 2024
Statement by Directors
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Solvency Statement dated 25/03/24
Submitted on 8 Apr 2024
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Repayment History
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