LIQUIDNANO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIQUIDNANO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIQUIDNANO UK LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09971411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
LIQUIDNANO UK LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09971411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
LIQUIDNANO UK LIMITED - LONDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NANOPROTECT DISTRIBUTION LIMITED (until 17/11/2017)
NANOPROTECT DISTRIBUTION LIMITED (until 17/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY OVERMAN | Apr 1959 | American | Director | 2018-07-19 | CURRENT |
ANDREW MIDDLETON | Jan 1962 | British | Director | 2018-07-19 | CURRENT |
MR SHANE HAYES | Aug 1968 | Irish | Director | 2017-11-01 | CURRENT |
PETER BARTER | Feb 1940 | British | Director | 2016-01-26 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shane Francis Hayes | 2016-11-28 - 2017-12-01 | 8/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nicholas James Barter | 2016-11-28 - 2017-10-01 | 12/1966 | Ealing London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Overman | 2016-11-28 - 2017-10-01 | 4/1959 | Hertford North Carolina |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter Barter | 2016-04-06 - 2016-11-27 | 2/1940 | 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 |
---|---|---|---|
LIQUIDNANO_UK_LIMITED - Accounts | 2022-03-12 | 31-12-2020 | £25,461 Cash £109,232 equity |
LIQUIDNANO_UK_LIMITED - Accounts | 2020-08-26 | 31-12-2019 | £1,656,614 Cash £648,637 equity |
LIQUIDNANO_UK_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £128,310 Cash £366,248 equity |
LIQUIDNANO_UK_LIMITED(ML) - Accounts | 2018-10-04 | 31-12-2017 | £22,934 Cash £89,476 equity |
Dormant Company Accounts - NANOPROTECT DISTRIBUTION LIMITED | 2017-11-18 | 31-01-2017 | £100 Cash £100 equity |