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Liquids Ltd

Liquids Ltd is a dissolved company incorporated on 9 February 2005 with the registered office located in London, Greater London. Liquids Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 16 April 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05359301
Private limited company
Age
20 years
Incorporated 9 February 2005
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
Address
24 Conduit Place
London
W2 1EP
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1975
Director • Salesman • Dutch • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillfloor Group Ltd
Roland Paul Beumer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£21.15K
Increased by £20.93K (+9556%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402.24K
Increased by £146.4K (+57%)
Total Liabilities
-£494.06K
Increased by £129.03K (+35%)
Net Assets
-£91.82K
Increased by £17.36K (-16%)
Debt Ratio (%)
123%
Decreased by 19.85% (-14%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Apr 2020
Liquidator Removed By Court
6 Years Ago on 27 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Jun 2019
Voluntary Liquidator Appointed
8 Years Ago on 2 Dec 2016
Registered Address Changed
8 Years Ago on 22 Nov 2016
Johan Allert Resigned
9 Years Ago on 11 Apr 2016
Confirmation Submitted
9 Years Ago on 1 Mar 2016
Small Accounts Submitted
9 Years Ago on 16 Dec 2015
Confirmation Submitted
10 Years Ago on 19 Feb 2015
Small Accounts Submitted
10 Years Ago on 16 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jan 2020
Appointment of a voluntary liquidator
Submitted on 27 Jun 2019
Removal of liquidator by court order
Submitted on 27 Jun 2019
Liquidators' statement of receipts and payments to 6 November 2018
Submitted on 19 Jan 2019
Liquidators' statement of receipts and payments to 6 November 2017
Submitted on 15 Jan 2018
Appointment of a voluntary liquidator
Submitted on 2 Dec 2016
Registered office address changed from Suite 4 Parsons Green House 27 Parsons Green Lane London SW6 4HH to 24 Conduit Place London W2 1EP on 22 November 2016
Submitted on 22 Nov 2016
Statement of affairs with form 4.19
Submitted on 21 Nov 2016
Resolutions
Submitted on 21 Nov 2016
Repayment History
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