LIQUID CAPITAL (UK INVESTMENT 2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIQUID CAPITAL (UK INVESTMENT 2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIQUID CAPITAL (UK INVESTMENT 2) LIMITED was incorporated 13 years ago on 01/12/2010 and has the registered number: 07457249. The accounts status is FULL.
LIQUID CAPITAL (UK INVESTMENT 2) LIMITED was incorporated 13 years ago on 01/12/2010 and has the registered number: 07457249. The accounts status is FULL.
LIQUID CAPITAL (UK INVESTMENT 2) LIMITED - 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 | 31/12/2020 |
Registered Office
95 QUEEN VICTORIA STREET
LONDON
EC4V 4HN
This Company Originates in : United Kingdom
Previous trading names include:
LIQUID CAPITAL (INVESTMENT H2) LIMITED (until 08/02/2011)
LIQUID CAPITAL (INVESTMENT H2) LIMITED (until 08/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2020 | 24/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRIS ALLEN SIEPMAN | Oct 1962 | American | Director | 2010-12-01 | CURRENT |
MR JAMES AIKMAN CRAWFORD MELDRUM | Apr 1966 | British | Director | 2022-02-01 | CURRENT |
MR MICHAEL CHRISTOPHER SHAPIRO | Jan 1978 | American | Director | 2015-10-01 UNTIL 2020-06-12 | RESIGNED |
MR RICHARD CHRISTOPHER LEE | Feb 1971 | British | Director | 2015-10-01 UNTIL 2017-05-19 | RESIGNED |
MR RICHARD CHRISTOPHER LEE | Feb 1971 | British | Director | 2018-03-08 UNTIL 2022-01-31 | 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 |
ALEXANDER MILLAR | Secretary | 2010-12-01 UNTIL 2011-09-23 | RESIGNED | ||
MR GREGG STEVEN SIEPMAN | Apr 1960 | American | Director | 2010-12-01 UNTIL 2015-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chris Allen Siepman | 2016-04-06 | 10/1962 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIQUID_CAPITAL_(UK_INVEST - Accounts | 2021-09-22 | 31-12-2020 | |
LIQUID_CAPITAL_(UK_INVEST - Accounts | 2020-08-21 | 31-12-2019 |