LIQUID STRATEGIES LIMITED - LONDON


Company Profile Company Filings

Overview

LIQUID STRATEGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIQUID STRATEGIES LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187208. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LIQUID STRATEGIES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

27 OLD GLOUCESTER STREET
LONDON
GREATER LONDON
WC1N 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM ALEXANDER GUENTHER NIKOLAUS HERTEL Jan 1971 German Director 2021-12-31 CURRENT
MR TIM ALEXANDER HERTEL Secretary 2021-06-26 CURRENT
RINGMEISTER(SPV) LIMITED Corporate Director 2021-12-31 CURRENT
JOHN FRANCIS SAUNDERS Sep 1973 British Director 2001-05-15 UNTIL 2017-09-06 RESIGNED
MR TIM ALEXANDER GUENTHER NIKOLAUS HERTEL Jan 1971 German Director 2021-09-17 UNTIL 2021-12-31 RESIGNED
KATHERINE LYONS Secretary 2001-05-15 UNTIL 2007-03-26 RESIGNED
LORRAINE DOYLE Secretary 2001-03-26 UNTIL 2001-05-15 RESIGNED
HELEN CLAIRE TARBATT Jul 1957 British Director 2001-03-26 UNTIL 2001-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ringmeister (Spv) Limited 2021-09-17 London   Greater London Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Tim A Hertel 2021-06-25 - 2021-09-17 1/1971 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Francis Saunders 2016-04-06 - 2017-03-22 9/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LIQUID STRATEGIES CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
LIQUID STRATEGIES ADVISORY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
RINGMEISTER (UK) LIMITED LONDON UNITED KINGDOM Dissolved... 70221 - Financial management
RINGMEISTER (SERVICES) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RINGMEISTER (SPV) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CROSSROADS CORPORATE FINANCE (UK) LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIQUID STRATEGIES LIMITED 2023-07-11 30-04-2023 £100 Cash £100 equity

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