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Liquidus Fintech Limited

Liquidus Fintech Limited is a dissolved company incorporated on 20 August 2015 with the registered office located in London, Greater London. Liquidus Fintech Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09742484
Private limited company
Age
10 years
Incorporated 20 August 2015
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
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1943
Director • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£10.41K
Decreased by £254 (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£37.4K
Decreased by £24.75K (-40%)
Total Liabilities
-£55.29K
Decreased by £12.93K (-19%)
Net Assets
-£17.89K
Decreased by £11.82K (+195%)
Debt Ratio (%)
148%
Increased by 38.07% (+35%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 21 Sep 2021
Application To Strike Off
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Full Accounts Submitted
4 Years Ago on 14 Jan 2021
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Philip Isaac Shama Resigned
5 Years Ago on 23 Mar 2020
Mr Richard Esmond Barham Roney (PSC) Details Changed
5 Years Ago on 24 Feb 2020
Peter Anthony Samengo-Turner Resigned
5 Years Ago on 24 Feb 2020
Full Accounts Submitted
5 Years Ago on 29 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 13 Sep 2021
Confirmation statement made on 12 June 2021 with no updates
Submitted on 14 Jun 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 14 Jan 2021
Termination of appointment of Philip Isaac Shama as a director on 23 March 2020
Submitted on 7 Aug 2020
Confirmation statement made on 12 June 2020 with updates
Submitted on 22 Jun 2020
Change of details for Mr Richard Esmond Barham Roney as a person with significant control on 24 February 2020
Submitted on 6 Mar 2020
Termination of appointment of Peter Anthony Samengo-Turner as a director on 24 February 2020
Submitted on 28 Feb 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 29 Nov 2019
Repayment History
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