LIQUID CAPITAL (UK INVESTMENT 1) LIMITED
LONDON LIQUID CAPITAL (INVESTMENT H1) LIMITED

Hellopages » City of London » City of London » EC4V 4HN

Company number 07457244
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of LIQUID CAPITAL (UK INVESTMENT 1) LIMITED are www.liquidcapitalukinvestment1.co.uk, and www.liquid-capital-uk-investment-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Capital Uk Investment 1 Limited is a Private Limited Company. The company registration number is 07457244. Liquid Capital Uk Investment 1 Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Liquid Capital Uk Investment 1 Limited is 95 Queen Victoria Street London Ec4v 4hn. . LEE, Richard Christopher is a Director of the company. SHAPIRO, Michael Christopher is a Director of the company. SIEPMAN, Chris Allen is a Director of the company. Secretary MILLAR, Alexander has been resigned. Director JENNINGS, Joseph Piers has been resigned. Director SIEPMAN, Gregg Steven has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEE, Richard Christopher
Appointed Date: 01 October 2015
54 years old
Director
SHAPIRO, Michael Christopher
Appointed Date: 01 October 2015
47 years old
Director
SIEPMAN, Chris Allen
Appointed Date: 01 December 2010
63 years old

Resigned Directors

Secretary
MILLAR, Alexander
Resigned: 23 September 2011
Appointed Date: 01 December 2010
Director
JENNINGS, Joseph Piers
Resigned: 23 October 2015
Appointed Date: 10 November 2011
50 years old
Director
SIEPMAN, Gregg Steven
Resigned: 23 October 2015
Appointed Date: 01 December 2010
65 years old

Persons With Significant Control

Mr Chris Allen Siepman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIQUID CAPITAL (UK INVESTMENT 1) LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 Dec 2015
Termination of appointment of Gregg Steven Siepman as a director on 23 October 2015
14 Dec 2015
Termination of appointment of Joseph Piers Jennings as a director on 23 October 2015
...
... and 14 more events
07 Oct 2011
Termination of appointment of Alexander Millar as a secretary
12 Apr 2011
Director's details changed for Gregg Siepman on 1 March 2011
08 Feb 2011
Company name changed liquid capital (investment H1) LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-26
08 Feb 2011
Change of name notice
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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