LIQUID CAPITAL INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
LIQUID CAPITAL INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIQUID CAPITAL INVESTMENTS LTD was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118890. The accounts status is FULL and accounts are next due on 30/09/2024.
LIQUID CAPITAL INVESTMENTS LTD was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118890. The accounts status is FULL and accounts are next due on 30/09/2024.
LIQUID CAPITAL INVESTMENTS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
43-45 DORSET STREET
LONDON
W1U 7NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIQUID CAPITAL MANAGEMENT LTD (until 10/07/2008)
LIQUID CAPITAL MANAGEMENT LTD (until 10/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRIS ALLEN SIEPMAN | Oct 1962 | American | Director | 2000-12-04 | CURRENT |
MR JAMES AIKMAN CRAWFORD MELDRUM | Apr 1966 | British | Director | 2022-02-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-04 UNTIL 2000-12-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-04 UNTIL 2000-12-04 | RESIGNED | ||
SUNJAY GAMBHIR | Secretary | 2004-01-05 UNTIL 2006-09-05 | RESIGNED | ||
NADEEM HAQUE | Mar 1966 | Secretary | 2001-07-23 UNTIL 2002-03-11 | RESIGNED | |
MR NICHOLAS ROSS WILLIAM HENDERSON | Aug 1962 | British | Secretary | 2006-09-05 UNTIL 2010-12-17 | RESIGNED |
LI SAN KOH | Sep 1974 | Secretary | 2002-03-12 UNTIL 2002-12-17 | RESIGNED | |
DIPAK MAHENDRA LALSODAGAR | British | Secretary | 2002-12-17 UNTIL 2003-06-17 | RESIGNED | |
ALEXANDER DAVID WHARTON MILLAR | Secretary | 2010-12-17 UNTIL 2011-09-23 | RESIGNED | ||
ROBERT DAVID SCKALOR | Feb 1962 | American | Secretary | 2003-05-01 UNTIL 2004-01-05 | RESIGNED |
MR GREGG STEVEN SIEPMAN | Apr 1960 | American | Secretary | 2000-12-04 UNTIL 2001-07-23 | RESIGNED |
MR RICHARD CHRISTOPHER LEE | Feb 1971 | British | Director | 2018-03-08 UNTIL 2022-01-31 | RESIGNED |
MR GREGG STEVEN SIEPMAN | Apr 1960 | American | Director | 2001-07-23 UNTIL 2015-10-23 | RESIGNED |
MR MICHAEL CHRISTOPHER SHAPIRO | Jan 1978 | American | Director | 2015-10-01 UNTIL 2020-06-12 | RESIGNED |
ROBERT DAVID SCKALOR | Feb 1962 | American | Director | 2003-05-01 UNTIL 2003-05-01 | RESIGNED |
MR RICHARD CHRISTOPHER LEE | Feb 1971 | British | Director | 2015-10-01 UNTIL 2017-05-19 | RESIGNED |
PATRIC MICHEL WYNNE DE GENTILE WILLIAMS | Jan 1962 | British | Director | 2000-12-04 UNTIL 2002-07-31 | RESIGNED |
MR JOHN FRANCIS JONES | Aug 1969 | British | Director | 2020-05-01 UNTIL 2022-01-31 | RESIGNED |
MR JOSEPH PIERS JENNINGS | Mar 1975 | British | Director | 2011-11-10 UNTIL 2015-10-23 | RESIGNED |
MR NICHOLAS ROSS WILLIAM HENDERSON | Aug 1962 | British | Director | 2006-09-05 UNTIL 2006-09-05 | RESIGNED |
SCOTT DALE GREENBERG | Jul 1965 | American | Director | 2002-07-01 UNTIL 2004-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liquid Capital Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIQUID_CAPITAL_INVESTMENT - Accounts | 2023-09-12 | 31-12-2022 | £986 equity |
LIQUID_CAPITAL_INVESTMENT - Accounts | 2022-07-09 | 31-12-2021 | £986 equity |
LIQUID_CAPITAL_INVESTMENT - Accounts | 2021-09-21 | 31-12-2020 | £911 equity |
LIQUID_CAPITAL_INVESTMENT - Accounts | 2020-08-21 | 31-12-2019 | £-259 equity |