• UK
  • LIQUID CAPITAL TRUSTEE LIMITED - 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

Company Information

Company registration number
04118902
Company Status
CLOSED
Country
United Kingdom
Registered Address
95
Queen Victoria Street
London
EC4V 4HN
95, Queen Victoria Street, London, EC4V 4HN UK

Management

Managing Directors
JONES, John Francis
SHAPIRO, Michael Christopher
SIEPMAN, Chris Allen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-12-04
Dissolved on
2021-03-16
SIC/NACE
66190

Ownership

Beneficial Owners
Liquid Capital Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LIQUID CAPITAL RESEARCH LTD
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2021-03-14
Last Date: 2020-02-29

LIQUID CAPITAL TRUSTEE LIMITED Company Description

LIQUID CAPITAL TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04118902. Its current trading status is "closed". It was registered 2000-12-04. It was previously called LIQUID CAPITAL RESEARCH LTD. It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 95 .
More information

Get LIQUID CAPITAL TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-01) - AA

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  • accounts-with-accounts-type-dormant (2018-09-14) - AA

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-21) - AP01

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  • accounts-with-accounts-type-dormant (2017-08-11) - AA

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • appoint-person-director-company-with-name (2013-01-28) - AP01

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  • accounts-with-accounts-type-dormant (2013-07-11) - AA

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  • change-person-director-company-with-change-date (2013-03-12) - CH01

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  • change-person-director-company-with-change-date (2012-07-25) - CH01

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  • accounts-with-accounts-type-dormant (2012-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • change-person-director-company-with-change-date (2012-02-08) - CH01

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  • termination-secretary-company-with-name (2011-10-07) - TM02

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  • accounts-with-accounts-type-dormant (2011-08-30) - AA

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  • change-person-director-company-with-change-date (2011-03-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • change-person-director-company-with-change-date (2011-01-17) - CH01

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  • appoint-person-director-company-with-name (2010-01-20) - AP01

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • appoint-person-secretary-company-with-name (2010-12-17) - AP03

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  • termination-director-company-with-name (2010-12-17) - TM01

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  • termination-secretary-company-with-name (2010-12-17) - TM02

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  • accounts-with-accounts-type-dormant (2010-06-04) - AA

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-23) - CH03

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  • accounts-with-accounts-type-dormant (2009-06-24) - AA

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  • legacy (2009-02-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-11) - AA

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  • memorandum-articles (2008-04-02) - MEM/ARTS

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  • certificate-change-of-name-company (2008-03-26) - CERTNM

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  • legacy (2008-01-30) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-02) - AA

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  • legacy (2007-01-05) - 363a

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  • legacy (2006-11-11) - 287

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  • legacy (2006-11-11) - 353

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  • legacy (2006-09-05) - 288a

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  • legacy (2006-09-05) - 288b

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  • accounts-with-accounts-type-dormant (2006-03-08) - AA

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  • accounts-with-accounts-type-dormant (2005-03-08) - AA

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  • legacy (2005-12-06) - 363a

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  • accounts-with-accounts-type-dormant (2004-12-01) - AA

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  • legacy (2004-01-22) - 288a

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  • legacy (2004-01-22) - 288b

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  • legacy (2004-12-16) - 363s

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  • legacy (2003-01-27) - 288a

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  • legacy (2003-05-15) - 288b

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  • legacy (2003-05-15) - 288c

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  • legacy (2003-06-23) - 288b

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  • accounts-with-accounts-type-dormant (2003-09-12) - AA

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  • legacy (2003-12-29) - 363s

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  • legacy (2003-06-23) - 288a

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  • legacy (2002-12-07) - 363s

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  • legacy (2002-08-30) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA

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  • legacy (2002-08-10) - 287

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  • legacy (2002-08-01) - 288b

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-03-19) - 288a

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  • legacy (2001-01-04) - 288a

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  • legacy (2001-01-04) - 288b

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  • legacy (2001-12-20) - 363s

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  • legacy (2001-08-02) - 288b

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  • legacy (2001-08-02) - 288a

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  • legacy (2001-08-28) - 288a

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  • incorporation-company (2000-12-04) - NEWINC

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