LIQUICO BBS LIMITED
Company is dissolved
General Information
NAME
LIQUICO BBS LIMITED
COMPANY NUMBER
03658750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/1998
(26 years and 1 months old)
WEBSITE
BBANNER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/12/2008
17/09/2018
BANNER BUSINESS SERVICES LTD
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Stephen Haworth (915569057) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 20/09/2018 | Craig Anthony Varey (922381875) has left the board |
Credit Risk Overview
Want to learn more about LIQUICO BBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIQUICO BBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUICO BBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/11/1998 - 01/04/1999 (4 months) Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
16/11/1998 - 01/04/1999 (4 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Board Member Stephen Haworth (915569057) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 20/09/2018 | Craig Anthony Varey (922381875) has left the board |
| 20/09/2018 | Jonathan Rolfe (918722510) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Craig Anthony Varey (922381875) Appointed |
| 08/11/2016 | Richard David Costin (913414386) has left the board |
| 29/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 16/05/2016 | Steve James Horne (918088113) has left the board |
| 16/05/2016 | New Board Member Jonathan Rolfe (918722510) Appointed |
| 29/04/2016 | Robert Rolph Baldrey (907832836) has left the board |
| 29/02/2016 | New Board Member Steve James Horne (918088113) Appointed |
| 29/02/2016 | Stephen James Horne (920538873) has left the board |
| 29/02/2016 | New Board Member Steve James Horne (918088113) Appointed |
| 29/02/2016 | Stephen James Horne (920538873) has left the board |
| 24/02/2016 | New Board Member Stephen James Horne (920538873) Appointed |
| 24/02/2016 | New Board Member Stephen James Horne (920538873) Appointed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 24/03/2015 | Change in Reg. Office |
| 27/01/2015 | Debra Jane Clare Rodwell (912521403) has left the board |
| 27/01/2015 | New Company Secretary Lorna Mendelsohn (919436406) Appointed |
| 12/01/2015 | New Board Member Stephen Haworth (915569057) Appointed |
| 19/12/2014 | Simon Richard Moate (912618240) has left the board |
| 13/11/2014 | Mark John Goddard (912618249) has left the board |
| 13/11/2014 | New Board Member Andrew Peter Gale (915568150) Appointed |
| 13/11/2014 | New Board Member Robert Rolph Baldrey (907832836) Appointed |
| 20/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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