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Liquid Risk Management Ltd

Liquid Risk Management Ltd is an active company incorporated on 24 January 2019 with the registered office located in London, Greater London. Liquid Risk Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11785597
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 213 days
Dated 23 January 2024 (1 year 7 months ago)
Next confirmation dated 23 January 2025
Was due on 6 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
4 Hornton Place
London
W8 4LZ
England
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was 98 Chingford Mount Road South Chingford London E4 9AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lead Digital Assets Manager • Filipino • Lives in China • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.51K
Increased by £1.9K (+16%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£14.31K
Decreased by £24.98K (-64%)
Total Liabilities
-£240.27K
Increased by £174.01K (+263%)
Net Assets
-£225.96K
Decreased by £198.99K (+738%)
Debt Ratio (%)
1679%
Increased by 1510.51% (+896%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Lester Espino Sutian Appointed
1 Year 11 Months Ago on 6 Oct 2023
Lester Espino Sutian (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Fen Guo (PSC) Resigned
1 Year 11 Months Ago on 14 Sep 2023
Fen Guo Resigned
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from 98 Chingford Mount Road South Chingford London E4 9AA England to 4 Hornton Place London W8 4LZ on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Appointment of Mr Lester Espino Sutian as a director on 6 October 2023
Submitted on 12 Oct 2023
Notification of Lester Espino Sutian as a person with significant control on 6 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Fen Guo as a director on 14 September 2023
Submitted on 11 Oct 2023
Cessation of Fen Guo as a person with significant control on 14 September 2023
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 May 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 3 Feb 2023
Repayment History
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