LIQUID CAPITAL (UK INVESTMENT 1) LIMITED
Company is dissolved
General Information
NAME
LIQUID CAPITAL (UK INVESTMENT 1) LIMITED
COMPANY NUMBER
07457244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2010
(14years old)
WEBSITE
www.liquidcapital.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/12/2010
08/02/2011
LIQUID CAPITAL (INVESTMENT H1) LIMITED
LONDON
EC4V 4HN
Telephone: 02074290700
TPS: No
95 Queen Victoria Street
London
EC4V 4HN
Telephone: 74290700
Credit Risk Overview
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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 |
|---|---|
| 01/08/2024 | New Board Member Chris Allen Siepman (907013268) Appointed |
| 01/08/2024 | New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
| 09/05/2024 | New Board Member Chris Allen Siepman (907013268) Appointed |
Credit Risk Overview
Want to learn more about LIQUID CAPITAL (UK INVESTMENT 1) 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 (UK INVESTMENT 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID CAPITAL (UK INVESTMENT 1) 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 |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIQUID CAPITAL (LUXEMBOURG) SARL | N/A | N/A |
| LIQUID CAPITAL LTD | Non-Trading | View Report |
| LIQUID ALPHA LIMITED | Company is dissolved | View Report |
| LIQUID CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LIQUID CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LIQUID CAPITAL MARKETS LTD | Active - Accounts Filed | View Report |
| LIQUID CAPITAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Chris Allen Siepman (907013268) Appointed |
| 01/08/2024 | New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
| 09/05/2024 | New Board Member Chris Allen Siepman (907013268) Appointed |
| 07/11/2023 | New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
| 02/11/2023 | New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
| 28/08/2023 | New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
| 10/08/2023 | New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
| 04/05/2023 | New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
| 04/05/2023 | New Board Member Chris Allen Siepman (907013268) Appointed |
| 24/08/2022 | New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | Richard Christopher Lee (924444542) has left the board |
| 15/02/2022 | John Francis Jones (926013107) has left the board |
| 15/02/2022 | New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
| 25/09/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | 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 |
| 14/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Richard Christopher Lee (924444542) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/05/2017 | Richard Christopher Lee (901867960) has left the board |
| 23/12/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 16/12/2015 | Joseph Piers Jennings (916454859) has left the board |
| 16/12/2015 | Gregg Steven Siepman (907367611) 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 |
| 23/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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