LIQUIDCHEFS INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

LIQUIDCHEFS INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
LIQUIDCHEFS INVESTMENTS LTD was incorporated 16 years ago on 30/05/2008 and has the registered number: 06607259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LIQUIDCHEFS INVESTMENTS LTD - LONDON

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 7 INDUSTRIAL ESTATE
LONDON
NW7 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MATTHEW SOLOMON Jan 1984 South African Director 2008-05-30 CURRENT
MR BRETT EDWARD SHAW Jan 1966 South African Director 2019-11-01 CURRENT
MR JOSHUA SEBASTIAN UNGAR Nov 1991 British Director 2019-02-04 UNTIL 2019-02-04 RESIGNED
MR STAN RUBIN Jul 1962 British Director 2008-05-30 UNTIL 2008-06-30 RESIGNED
MR STAN RUBIN Jul 1962 British Director 2008-05-30 UNTIL 2009-12-14 RESIGNED
DEON LINDE Oct 1978 South African Director 2008-05-30 UNTIL 2014-06-14 RESIGNED
MR ADAM MATTHEW SOLOMON Jan 1984 South African Secretary 2008-05-30 UNTIL 2008-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Matthew Solomon 2020-12-11 1/1984 London   Ownership of shares 75 to 100 percent
Mr Brett Shaw 2016-06-30 - 2020-12-11 1/1966 Cape Town   Ownership of shares 75 to 100 percent

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FLEXE PAYMENTS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NOVATTI TECHNOLOGIES LTD PORTSMOUTH UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
HUNGA FOODS LTD EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SCOOT STORE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Liquidchefs Investments Limited Filleted accounts for Companies House (small and micro) 2024-05-31 31-05-2023 £664,230 Cash £80,865 equity
Liquidchefs Investments Limited Filleted accounts for Companies House (small and micro) 2023-02-24 31-05-2022 £824,051 Cash £221,148 equity
Liquidchefs Investments Limited Filleted accounts for Companies House (small and micro) 2022-05-31 31-05-2021 £278,632 Cash £47,796 equity
Liquidchefs Investments Limited Filleted accounts for Companies House (small and micro) 2020-11-25 31-05-2020 £134,884 Cash £162,591 equity
Liquidchefs Investments Limited Filleted accounts for Companies House (small and micro) 2020-05-30 31-05-2019 £145,668 Cash £196,776 equity
Liquidchefs Investments Limited Filleted accounts for Companies House (small and micro) 2019-03-30 31-05-2018 £158,804 Cash £166,746 equity
Liquidchefs Investments Limited Filleted accounts for Companies House (small and micro) 2018-05-25 31-05-2017 £14,623 Cash £-3,851 equity
Abbreviated Company Accounts - LIQUIDCHEFS INVESTMENTS LTD 2017-04-18 31-05-2016 £49,054 Cash £-89,700 equity
Abbreviated Company Accounts - LIQUIDCHEFS INVESTMENTS LTD 2016-02-27 31-05-2015 £46,015 Cash £-157,053 equity
Abbreviated Company Accounts - LIQUIDCHEFS INVESTMENTS LTD 2015-02-28 31-05-2014 £10,806 Cash £-189,708 equity

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