LIQUID BUBBLE PRINT LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0YJ

Company number 09236166
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 3 SECOND WAY, WEMBLEY, ENGLAND, HA9 0YJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 February 2017 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 PRINT LIMITED are www.liquidbubbleprint.co.uk, and www.liquid-bubble-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Liquid Bubble Print Limited is a Private Limited Company. The company registration number is 09236166. Liquid Bubble Print Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Liquid Bubble Print 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. Director RAGHVANI, Naresh has been resigned. Director RAGHVANI, Naresh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GHELANI, Pritesh
Appointed Date: 26 September 2014
45 years old
Director
MADAN, Sanjiv
Appointed Date: 26 September 2014
48 years old

Resigned Directors

Director
RAGHVANI, Naresh
Resigned: 16 February 2015
Appointed Date: 13 January 2015
63 years old
Director
RAGHVANI, Naresh
Resigned: 20 November 2014
Appointed Date: 26 September 2014
63 years old

Persons With Significant Control

Mr Sanjiv Madan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pritesh Ghelani
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUID BUBBLE PRINT LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 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
21 Jun 2016
Previous accounting period extended from 30 September 2015 to 26 March 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 9 more events
09 Jan 2015
Registration of charge 092361660001, created on 24 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
01 Dec 2014
Termination of appointment of Naresh Raghvani as a director on 20 November 2014
01 Dec 2014
Termination of appointment of Naresh Raghvani as a director on 20 November 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LIQUID BUBBLE PRINT LIMITED Charges

24 December 2014
Charge code 0923 6166 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Santander UK PLC and Each of Its Subsidiaries from Time to Time) (the "Lender")
Description: The company charges to the lender (as security trustee for…

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