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 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
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 |
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 |