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Liquivault Ltd

Liquivault Ltd is a dissolved company incorporated on 10 June 2011 with the registered office located in High Wycombe, Buckinghamshire. Liquivault Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07665898
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May31 Mar 2015 (11 months)
Accounts type is Total Exemption Small
Next accounts for period 12 September 2025
Due by 12 September 2025 (55 years remaining)
Contact
Address
Glenside House
Kitchener Road
High Wycombe
Bucks
HP11 2SW
Same address since incorporation
Telephone
01727877077
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1963
Director • None • British • Lives in UK • Born in Jan 1968
Director • Australian • Lives in Australia • Born in Jul 1973
Director • None • British • Lives in UK • Born in Sep 1967
Director • Australian • Lives in Australia • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Nelson Abernethie is a mutual person.
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Bja Trading Limited
Mr John Nelson Abernethie is a mutual person.
Active
Charter Global Limited
Charles Andrew White is a mutual person.
Active
Birkdale Sales Unlimited
Mr John Nelson Abernethie is a mutual person.
Active
Bja Holdings Limited
Mr John Nelson Abernethie is a mutual person.
Active
Bja Management Limited
Mr John Nelson Abernethie is a mutual person.
Active
UBT (Vine) Ltd
Mr John Nelson Abernethie and Charles Andrew White are mutual people.
Dissolved
Gci Capital Limited
Charles Andrew White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Mar 2015
For period 1 May31 Mar 2015
Traded for 11 months
Cash in Bank
£413.43K
Increased by £355.2K (+610%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£794.11K
Decreased by £129.31K (-14%)
Total Liabilities
-£353.81K
Decreased by £309.05K (-47%)
Net Assets
£440.29K
Increased by £179.74K (+69%)
Debt Ratio (%)
45%
Decreased by 27.23% (-38%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 3 Feb 2017
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Small Accounts Submitted
9 Years Ago on 25 Apr 2016
Accounting Period Shortened
9 Years Ago on 29 Jan 2016
Confirmation Submitted
10 Years Ago on 19 Jun 2015
Mr Charles Andrew White Details Changed
10 Years Ago on 20 Mar 2015
Mr Charles Andrew White Details Changed
10 Years Ago on 1 Mar 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 3 Feb 2017
Annual return made up to 10 June 2016 with full list of shareholders
Submitted on 15 Jun 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 25 Apr 2016
Previous accounting period shortened from 30 April 2015 to 31 March 2015
Submitted on 29 Jan 2016
Annual return made up to 10 June 2015 with full list of shareholders
Submitted on 19 Jun 2015
Statement of capital following an allotment of shares on 29 April 2014
Submitted on 27 Mar 2015
Resolutions
Submitted on 27 Mar 2015
Director's details changed for Mr Charles Andrew White on 20 March 2015
Submitted on 23 Mar 2015
Repayment History
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