Company Information for

LIQUICO Y2 LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

07829258

Private Limited Company

Liquidation

About Liquico Y2 Ltd

LIQUICO Y2 LIMITED was founded on 2011-10-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Liquico Y2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LIQUICO Y2 LIMITED

Legal Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
Other companies in S9

Previous Names

YES2 LIMITED

17/09/2018

Filing Information

Company Number	07829258
Date formed	2011-10-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	31/10/2015
Filing return next due	28/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2018-11-05 10:48:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lorna Kathleen MendelsÖhn	Company Secretary		2016-04-28
Andrew Peter Gale	Director	GROUP FINANCE DIRECTOR	2013-07-08	ENGLAND
Stephen Haworth	Director	GROUP CEO	2013-07-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard David Costin	Director	2016-06-29	2016-10-31
Adrian Butler	Director	2015-01-01	2016-06-29
Robert Rolph Baldrey	Director	2013-07-08	2016-04-13
Stephen Mark Perry	Director	2011-11-01	2014-07-31
Andrew Simon Cowan	Director	2012-03-23	2013-07-08
Graham Robertson Stephens	Director	2011-10-31	2011-10-31

Related Directorships for Andrew Peter Gale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Gale	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
Andrew Peter Gale	ALPHA STATIONERS LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
Andrew Peter Gale	BANNER BUSINESS SUPPLIES LTD	Director	2014-10-31	CURRENT	2008-03-13	Dissolved 2017-03-07
Andrew Peter Gale	ALPHA LITHO LIMITED	Director	2014-10-31	CURRENT	1989-06-15	Dissolved 2017-03-07
Andrew Peter Gale	ALPHA DATA SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
Andrew Peter Gale	TRIPLEARC UK LIMITED	Director	2014-10-31	CURRENT	2002-09-12	Dissolved 2017-05-02
Andrew Peter Gale	SOFTWARE STATIONERY HOLDINGS LIMITED	Director	2014-10-31	CURRENT	1996-09-27	Dissolved 2017-05-02
Andrew Peter Gale	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2014-10-31	CURRENT	1992-08-03	Dissolved 2017-05-02
Andrew Peter Gale	GODFREY LANG LIMITED	Director	2014-10-31	CURRENT	1963-09-04	Dissolved 2017-05-02
Andrew Peter Gale	FILE-IT LIMITED	Director	2014-10-31	CURRENT	1988-09-01	Dissolved 2017-05-02
Andrew Peter Gale	COLEBROOK SERVICES LIMITED	Director	2014-10-31	CURRENT	1986-05-08	Dissolved 2017-05-02
Andrew Peter Gale	BANNER MANAGED SERVICES LIMITED	Director	2014-10-31	CURRENT	2009-08-11	Dissolved 2017-05-02
Andrew Peter Gale	ADVERSION LIMITED	Director	2014-10-31	CURRENT	1997-03-07	Dissolved 2017-05-02
Andrew Peter Gale	ACCORD OFFICE SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1998-09-25	Dissolved 2017-05-02
Andrew Peter Gale	EVO (PENSIONS) LIMITED	Director	2014-10-31	CURRENT	2000-07-26	Active
Andrew Peter Gale	ACCESS PLUS LIMITED	Director	2014-10-27	CURRENT	1991-04-11	Dissolved 2017-05-02
Andrew Peter Gale	ESP2OFFICE LTD	Director	2014-10-27	CURRENT	2001-09-06	Dissolved 2017-05-02
Andrew Peter Gale	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2014-10-27	CURRENT	1997-03-26	Dissolved 2017-05-02
Andrew Peter Gale	LIQUICO AOL LIMITED	Director	2014-10-27	CURRENT	1980-03-13	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO O2OUK LIMITED	Director	2014-10-27	CURRENT	1998-10-12	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO F2O LIMITED	Director	2014-10-27	CURRENT	1998-12-22	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO APH LIMITED	Director	2014-10-27	CURRENT	2001-09-19	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO I2O LIMITED	Director	2014-10-27	CURRENT	2001-09-14	Dissolved 2018-05-05
Andrew Peter Gale	LIQUICO BDS LIMITED	Director	2014-10-27	CURRENT	2008-10-23	Liquidation
Andrew Peter Gale	LIQUICO TLL LIMITED	Director	2014-10-27	CURRENT	2011-05-11	Active
Andrew Peter Gale	BANNER BUSINESS SOLUTIONS LIMITED	Director	2014-10-27	CURRENT	1989-07-18	Active
Andrew Peter Gale	LIQUICO BBS LIMITED	Director	2014-10-27	CURRENT	1998-10-29	Liquidation
Andrew Peter Gale	LIQUICO O2O LIMITED	Director	2014-10-24	CURRENT	2000-10-04	Liquidation
Andrew Peter Gale	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
Andrew Peter Gale	LIQUICO VTIL LIMITED	Director	2010-10-31	CURRENT	1990-01-10	Liquidation
Andrew Peter Gale	LIQUICO BHL LIMITED	Director	2010-10-31	CURRENT	1957-03-07	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO IGL LIMITED	Director	2010-10-31	CURRENT	2005-07-15	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO JHCL LIMITED	Director	2010-10-31	CURRENT	1989-12-29	Dissolved 2018-01-04
Andrew Peter Gale	LIQUICO JHHL LIMITED	Director	2010-10-31	CURRENT	1990-06-06	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KOSL LIMITED	Director	2010-10-31	CURRENT	1983-02-14	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KHGL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KHHL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KHIL LIMITED	Director	2010-10-31	CURRENT	2004-11-23	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KOSLTL LIMITED	Director	2010-10-31	CURRENT	2003-11-17	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO NGL LIMITED	Director	2010-10-31	CURRENT	1954-05-24	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO VIL LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Dissolved 2016-12-09
Andrew Peter Gale	BANNER GROUP LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Active
Andrew Peter Gale	VOW RETAIL LIMITED	Director	2010-10-31	CURRENT	2005-03-04	Active
Andrew Peter Gale	LIQUICO VGHL LIMITED	Director	2010-10-31	CURRENT	2009-07-01	Liquidation
Andrew Peter Gale	EVO GROUP SERVICES LIMITED	Director	2010-10-31	CURRENT	2007-05-23	Active
Andrew Peter Gale	VOW EUROPE LIMITED	Director	2010-10-31	CURRENT	1975-03-20	Active

Related Directorships for Stephen Haworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Haworth	THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED	Director	2016-06-06	CURRENT	2002-12-02	Active
Stephen Haworth	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
Stephen Haworth	ALPHA STATIONERS LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
Stephen Haworth	BANNER BUSINESS SUPPLIES LTD	Director	2016-04-13	CURRENT	2008-03-13	Dissolved 2017-03-07
Stephen Haworth	ALPHA LITHO LIMITED	Director	2016-04-13	CURRENT	1989-06-15	Dissolved 2017-03-07
Stephen Haworth	ALPHA DATA SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
Stephen Haworth	TRIPLEARC UK LIMITED	Director	2016-04-13	CURRENT	2002-09-12	Dissolved 2017-05-02
Stephen Haworth	SOFTWARE STATIONERY HOLDINGS LIMITED	Director	2016-04-13	CURRENT	1996-09-27	Dissolved 2017-05-02
Stephen Haworth	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2016-04-13	CURRENT	1992-08-03	Dissolved 2017-05-02
Stephen Haworth	GODFREY LANG LIMITED	Director	2016-04-13	CURRENT	1963-09-04	Dissolved 2017-05-02
Stephen Haworth	FILE-IT LIMITED	Director	2016-04-13	CURRENT	1988-09-01	Dissolved 2017-05-02
Stephen Haworth	COLEBROOK SERVICES LIMITED	Director	2016-04-13	CURRENT	1986-05-08	Dissolved 2017-05-02
Stephen Haworth	BANNER MANAGED SERVICES LIMITED	Director	2016-04-13	CURRENT	2009-08-11	Dissolved 2017-05-02
Stephen Haworth	ACCESS PLUS LIMITED	Director	2016-04-13	CURRENT	1991-04-11	Dissolved 2017-05-02
Stephen Haworth	ESP2OFFICE LTD	Director	2016-04-13	CURRENT	2001-09-06	Dissolved 2017-05-02
Stephen Haworth	BANNER MANAGED COMMUNICATION LIMITED	Director	2016-04-13	CURRENT	2010-05-21	Dissolved 2017-05-02
Stephen Haworth	ADVERSION LIMITED	Director	2016-04-13	CURRENT	1997-03-07	Dissolved 2017-05-02
Stephen Haworth	ACCORD OFFICE SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1998-09-25	Dissolved 2017-05-02
Stephen Haworth	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2016-04-13	CURRENT	1997-03-26	Dissolved 2017-05-02
Stephen Haworth	LIQUICO AOL LIMITED	Director	2016-04-13	CURRENT	1980-03-13	Dissolved 2018-04-25
Stephen Haworth	LIQUICO O2OUK LIMITED	Director	2016-04-13	CURRENT	1998-10-12	Dissolved 2018-04-25
Stephen Haworth	LIQUICO F2O LIMITED	Director	2016-04-13	CURRENT	1998-12-22	Dissolved 2018-04-25
Stephen Haworth	LIQUICO APH LIMITED	Director	2016-04-13	CURRENT	2001-09-19	Dissolved 2018-04-25
Stephen Haworth	LIQUICO I2O LIMITED	Director	2016-04-13	CURRENT	2001-09-14	Dissolved 2018-05-05
Stephen Haworth	LIQUICO TLL LIMITED	Director	2016-04-13	CURRENT	2011-05-11	Active
Stephen Haworth	LIQUICO O2O LIMITED	Director	2016-04-13	CURRENT	2000-10-04	Liquidation
Stephen Haworth	EVO GROUP SERVICES LIMITED	Director	2016-04-13	CURRENT	2007-05-23	Active
Stephen Haworth	LIQUICO BDS LIMITED	Director	2015-01-01	CURRENT	2008-10-23	Liquidation
Stephen Haworth	BANNER BUSINESS SOLUTIONS LIMITED	Director	2015-01-01	CURRENT	1989-07-18	Active
Stephen Haworth	LIQUICO BBS LIMITED	Director	2015-01-01	CURRENT	1998-10-29	Liquidation
Stephen Haworth	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
Stephen Haworth	VOW RETAIL LIMITED	Director	2014-06-24	CURRENT	2005-03-04	Active
Stephen Haworth	LIQUICO VGHL LIMITED	Director	2013-12-02	CURRENT	2009-07-01	Liquidation
Stephen Haworth	VOW EUROPE LIMITED	Director	2013-02-01	CURRENT	1975-03-20	Active
Stephen Haworth	BANNER GROUP LIMITED	Director	2010-09-30	CURRENT	2005-07-18	Active