Company number 09244950
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 3 SECOND WAY, WEMBLEY, ENGLAND, HA9 0YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registered office address changed from C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ England to 3 Second Way Wembley HA9 0YJ on 5 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LIQUID BUBBLE GROUP LIMITED are www.liquidbubblegroup.co.uk, and www.liquid-bubble-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Liquid Bubble Group Limited is a Private Limited Company.
The company registration number is 09244950. Liquid Bubble Group Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Liquid Bubble Group Limited is 3 Second Way Wembley England Ha9 0yj. . GHELANI, Pritesh is a Director of the company. MADAN, Sanjiv is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Pritesh Ghelani
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sanjiv Madan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LIQUID BUBBLE GROUP LIMITED Events
06 Dec 2016
Confirmation statement made on 2 October 2016 with updates
05 Dec 2016
Registered office address changed from C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ England to 3 Second Way Wembley HA9 0YJ on 5 December 2016
31 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
22 Feb 2016
Registered office address changed from Hudson Conway & Co. 18 Stirling House, Breasy Place 9 Burroughs Gardens, Hendon London NW4 4AU to C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 22 February 2016
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
18 Aug 2015
Registered office address changed from C/O Office 32 53-59 Chandos Place Covent Garden London WC2N 4HS England to Hudson Conway & Co. 18 Stirling House, Breasy Place 9 Burroughs Gardens, Hendon London NW4 4AU on 18 August 2015
24 Jan 2015
Registered office address changed from Office 32 Gainsborough House 81 Oxford Street London W1D 2EU United Kingdom to C/O Office 32 53-59 Chandos Place Covent Garden London WC2N 4HS on 24 January 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
