LIQUILINE LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
LIQUILINE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
LIQUILINE LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11934526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LIQUILINE LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11934526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LIQUILINE LIMITED - COLCHESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
56210 - Event catering activities
93290 - Other amusement and recreation activities n.e.c.
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
THE VICTOR BUILDING EARLS COLNE BUSINESS PARK
COLCHESTER
ESSEX
CO6 2NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT TAYLOR LTD (until 22/09/2021)
ROBERT TAYLOR LTD (until 22/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOHN WOOTTEN | Sep 1981 | British | Director | 2021-09-30 | CURRENT |
| MR DAVID SULLIVAN | Mar 1987 | British | Director | 2023-05-11 | CURRENT |
| MR ADAM THOMAS JOHNSON | Mar 1990 | British,American | Director | 2023-05-11 | CURRENT |
| MRS TRACY JANE TAYLOR | May 1970 | British | Director | 2021-09-22 UNTIL 2023-05-11 | RESIGNED |
| MR ROBERT DAVID RORY TAYLOR | Sep 1974 | British | Director | 2019-04-09 UNTIL 2023-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Soris Acquisition Ltd | 2023-05-11 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Tracy Jane Taylor | 2022-11-14 - 2023-05-11 | 5/1970 | Blandford Forum Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Taylor | 2021-10-19 - 2023-05-11 | 9/1974 | Blandford Forum |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Liquiline Limited - Accounts to registrar (filleted) - small 18.2 | 2023-04-27 | 30-09-2022 | £581,791 Cash £1,052,121 equity |
| Liquiline Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 30-09-2021 | £100 Cash £100 equity |
| Robert Taylor Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-04 | 30-04-2020 | £100 Cash £100 equity |