LIQUID CAPITAL TRUSTEE LIMITED
Company is dissolved
General Information
NAME
LIQUID CAPITAL TRUSTEE LIMITED
COMPANY NUMBER
04118902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
www.liquidcapital.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/12/2000
26/03/2008
LIQUID CAPITAL RESEARCH LTD
LONDON
EC4V 4HN
Telephone: 02074290700
TPS: No
95 Queen Victoria Street
London
EC4V 4HN
Telephone: 74290700
Credit Risk Overview
Want to learn more about LIQUID CAPITAL TRUSTEE 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 |
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 |
|---|---|
| 01/08/2024 | New Board Member Richard Christopher Lee (924444542) Appointed |
| 01/08/2024 | New Board Member John Francis Jones (926013107) Appointed |
| 01/08/2024 | New Board Member Chris Allen Siepman (907013268) Appointed |
Credit Risk Overview
Want to learn more about LIQUID CAPITAL TRUSTEE 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 LIQUID CAPITAL TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID CAPITAL TRUSTEE 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 Oct 1962 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
04/12/2000 - 31/07/2002 (1 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 01/08/2024 | New Board Member Richard Christopher Lee (924444542) Appointed |
| 01/08/2024 | New Board Member John Francis Jones (926013107) Appointed |
| 01/08/2024 | New Board Member Chris Allen Siepman (907013268) Appointed |
| 09/05/2024 | New Board Member Chris Allen Siepman (907013268) Appointed |
| 08/06/2023 | New Board Member John Francis Jones (926013107) Appointed |
| 04/05/2023 | New Board Member Chris Allen Siepman (907013268) Appointed |
| 04/05/2023 | New Board Member Richard Christopher Lee (924444542) Appointed |
| 04/05/2023 | New Board Member John Francis Jones (926013107) Appointed |
| 25/08/2020 | New Accounts filed |
| 26/06/2020 | Michael Christopher Shapiro (920275753) has left the board |
| 05/05/2020 | New Board Member John Francis Jones (926013107) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Richard Christopher Lee (924444542) Appointed |
| 16/08/2017 | New Accounts filed |
| 23/05/2017 | Richard Christopher Lee (901867960) has left the board |
| 08/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 03/02/2016 | Gregg Steven Siepman (907367611) has left the board |
| 03/02/2016 | Gregg Steven Siepman (907367611) has left the board |
| 03/02/2016 | Joseph Piers Jennings (916454859) has left the board |
| 03/02/2016 | Joseph Piers Jennings (916454859) has left the board |
| 24/11/2015 | New Board Member Michael Christopher Shapiro (920275753) Appointed |
| 23/11/2015 | New Board Member Richard Christopher Lee (901867960) Appointed |
| 19/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 14/03/2013 | New Board Member Joseph Piers Jennings (916454859) Appointed |
| 05/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
