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LIQUID FLEET LIMITED - Maple House - Unit 4b, Queensway, Telford, TF1 7UL, United Kingdom
Company Information
- Company registration number
- 05494817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maple House - Unit 4b
- Queensway
- Telford
- TF1 7UL
- England Maple House - Unit 4b, Queensway, Telford, TF1 7UL, England UK
Management
- Managing Directors
- AUMEERALLY, Monaf Ismael
- VAN DIJL, Wouter Dirk
- POTTER, Martin Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-29
- Age Of Company 2005-06-29 19 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- -
- Liquid Fleet Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FVR (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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LIQUID FLEET LIMITED Company Description
- LIQUID FLEET LIMITED is a ltd registered in United Kingdom with the Company reg no 05494817. Its current trading status is "live". It was registered 2005-06-29. It was previously called FVR (UK) LIMITED. It has declared SIC or NACE codes as "77110". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Maple House - Unit 4B .
Get LIQUID FLEET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liquid Fleet Limited - Maple House - Unit 4b, Queensway, Telford, TF1 7UL, United Kingdom
- 2005-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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confirmation-statement-with-updates (2024-05-23) - CS01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-10) - MR01
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capital-allotment-shares (2023-12-07) - SH01
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confirmation-statement-with-updates (2023-05-22) - CS01
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resolution (2023-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-12-12) - SH08
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statement-of-companys-objects (2023-12-07) - CC04
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-14) - CH01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-05) - AA
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mortgage-satisfy-charge-full (2022-10-27) - MR04
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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mortgage-satisfy-charge-full (2020-12-21) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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cessation-of-a-person-with-significant-control (2019-01-06) - PSC07
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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change-person-director-company-with-change-date (2019-01-08) - CH01
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confirmation-statement-with-updates (2019-05-01) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-09-09) - MR05
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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capital-allotment-shares (2017-07-04) - SH01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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resolution (2017-07-28) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-08-18) - RP04SH01
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confirmation-statement-with-updates (2017-11-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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accounts-with-accounts-type-small (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-28) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
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annual-return-company-with-made-up-date (2014-07-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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change-person-secretary-company-with-change-date (2012-07-04) - CH03
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accounts-with-accounts-type-small (2012-08-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-small (2011-07-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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capital-allotment-shares (2010-04-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
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legacy (2010-02-03) - MG01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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legacy (2009-06-03) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-05-08) - 395
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legacy (2008-07-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
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legacy (2007-01-27) - 225
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
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resolution (2006-06-27) - RESOLUTIONS
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certificate-change-of-name-company (2006-02-22) - CERTNM
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legacy (2006-02-03) - 288a
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accounts-with-accounts-type-dormant (2006-11-16) - AA
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legacy (2006-11-16) - 225
keyboard_arrow_right 2005
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legacy (2005-09-14) - 288a
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legacy (2005-09-14) - 287
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legacy (2005-07-07) - 288b
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legacy (2005-07-07) - 287
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incorporation-company (2005-06-29) - NEWINC
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legacy (2005-12-28) - 288b