Dissolved 2016-04-26
Company Information for LIQUID RETAIL INTERNATIONAL LIMITED
PRIDE PARK, DERBY, DE24,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | ||
---|---|---|
LIQUID RETAIL INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
PRIDE PARK DERBY | ||
Previous Names | ||
|
Company Number | 06591132 | |
---|---|---|
Date formed | 2008-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-15 05:34:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG MORRIS |
||
CHRISTOPHER SCHIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN BLACK |
Company Secretary | ||
BRIAN SHANKS BLACK |
Director | ||
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
ANTHONY JOSEPH DONNELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIQUID REALITY LIMITED | Director | 2003-09-30 | CURRENT | 1998-04-01 | Dissolved 2018-07-20 | |
RUPPEL LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
VENN HEALTHCARE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
VENN HEALTHCARE HOLDINGS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
LIQUID REALITY LIMITED | Director | 2014-06-27 | CURRENT | 1998-04-01 | Dissolved 2018-07-20 | |
LIPOTRIPSY LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2016-09-13 | |
SPECTRUM MEDICAL INNOVATIONS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-09-13 | |
SPECTRUM INNOVATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-09-13 | |
CORE REPORTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2018-03-20 | |
SPECTRUM TECHNOLOGY MEDICAL LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2014-09-09 | |
CHANGE FOR CLIMATE CHANGE LIMITED | Director | 2012-10-31 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
PUMPKINCASE SOLUTIONS LIMITED | Director | 2009-10-13 | CURRENT | 2008-12-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 FULL LIST | |
RES15 | CHANGE OF NAME 13/02/2015 | |
CERTNM | COMPANY NAME CHANGED LIQUID GLOBAL LIMITED CERTIFICATE ISSUED ON 13/02/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SCHIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BLACK | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR BRIAN BLACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
AR01 | 13/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
AR01 | 13/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY DONNELLY | |
225 | CURREXT FROM 31/05/2009 TO 30/09/2009 | |
288a | DIRECTOR APPOINTED ANTHONY JOSEPH DONNELLY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORRIS / 13/05/2008 | |
88(2) | AD 13/05/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2012-09-30 | £ 15,281 |
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Creditors Due Within One Year | 2012-09-30 | £ 131,617 |
Creditors Due Within One Year | 2011-09-30 | £ 252,901 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUID RETAIL INTERNATIONAL LIMITED
Cash Bank In Hand | 2012-09-30 | £ 93,908 |
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Cash Bank In Hand | 2011-09-30 | £ 155,989 |
Current Assets | 2012-09-30 | £ 183,238 |
Current Assets | 2011-09-30 | £ 348,619 |
Debtors | 2012-09-30 | £ 89,330 |
Debtors | 2011-09-30 | £ 192,630 |
Shareholder Funds | 2012-09-30 | £ 54,366 |
Shareholder Funds | 2011-09-30 | £ 96,528 |
Tangible Fixed Assets | 2012-09-30 | £ 18,026 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LIQUID RETAIL INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84151010 | Window or wall air conditioning machines, self-contained |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |