Active
Company Information for LIQUID FLEET HOLDINGS LTD
Maple House - Unit 4b, Queensway, Telford, TF1 7UL,
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Company Registration Number
11677771
Private Limited Company
Active |
Company Name | |
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LIQUID FLEET HOLDINGS LTD | |
Legal Registered Office | |
Maple House - Unit 4b Queensway Telford TF1 7UL | |
Company Number | 11677771 | |
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Company ID Number | 11677771 | |
Date formed | 2018-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-23 07:29:00 |
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Registered address | Last known status | Formation date | ||
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LIQUID FLEET HOLDINGS EOT LIMITED | MAPLE HOUSE - UNIT 4B QUEENSWAY BUSINESS PARK QUEENSWAY TELFORD TF1 7UL | Active | Company formed on the 2022-10-28 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
26/04/23 STATEMENT OF CAPITAL GBP 200001 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Conflict of interest/company business 04/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Conflict of interest/company business 04/11/2023<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY DRISCOLL | ||
DIRECTOR APPOINTED MR MARTIN ANDREW POTTER | ||
Register inspection address changed to Maple House Queensway Unit 4B Telford TF1 7UL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONAF ISMAEL AUMEERALLY | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM Stockton House Stockton Newport Shropshire TF10 9BA United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER DRISCOLL | ||
Change of details for Liquid Fleet Holdings Eot Limited as a person with significant control on 2022-12-09 | ||
Notification of Liquid Fleet Holdings Eot Limited as a person with significant control on 2022-12-09 | ||
CESSATION OF CHRISTOPHER ALEXANDER DRISCOLL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DARREN ANTHONY DRISCOLL AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR WOUTER DIRK VAN DIJL | ||
DIRECTOR APPOINTED MR MONAF ISMAEL AUMEERALLY | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERIC MAJOR | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/12/19 | |
AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
RES10 | Resolutions passed:
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PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANTHONY DRISCOLL | |
PSC04 | Change of details for Mr Christopher Alexander Driscoll as a person with significant control on 2018-12-07 | |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 100001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 FLEET HOLDINGS LTD
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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. |