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Liquid Capital Trustee Limited

Liquid Capital Trustee Limited is a dissolved company incorporated on 4 December 2000 with the registered office located in London, City of London. Liquid Capital Trustee Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04118902
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
95 Queen Victoria Street
London
EC4V 4HN
Same address for the past 19 years
Telephone
02074290700
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Christopher Lee
Director • Financier • British • Lives in England • Born in Feb 1971
Chris Allen Siepman
Director • American • Lives in United States • Born in Oct 1962
Mr John Francis Jones
Director • British • Lives in England • Born in Aug 1969
Liquid Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Capital Ltd
Chris Allen Siepman is a mutual person.
Active
Liquid Capital Markets Ltd
Chris Allen Siepman is a mutual person.
Active
Liquid Capital Investments Ltd
Chris Allen Siepman is a mutual person.
Active
Charjam Capital Limited
Richard Christopher Lee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 16 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 20 Aug 2020
Michael Christopher Shapiro Resigned
5 Years Ago on 12 Jun 2020
Mr John Francis Jones Appointed
5 Years Ago on 1 May 2020
Confirmation Submitted
5 Years Ago on 4 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 1 May 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 14 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 16 Dec 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 20 Aug 2020
Termination of appointment of Michael Christopher Shapiro as a director on 12 June 2020
Submitted on 24 Jun 2020
Appointment of Mr John Francis Jones as a director on 1 May 2020
Submitted on 1 May 2020
Confirmation statement made on 29 February 2020 with no updates
Submitted on 4 Mar 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 1 May 2019
Confirmation statement made on 28 February 2019 with no updates
Submitted on 1 Mar 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 14 Sep 2018
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Repayment History
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