LIQUID TELECOMMUNICATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 04946019
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 9TH FLOOR, 6 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3BF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 049460190004, created on 3 January 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LIQUID TELECOMMUNICATIONS LIMITED are www.liquidtelecommunications.co.uk, and www.liquid-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Telecommunications Limited is a Private Limited Company. The company registration number is 04946019. Liquid Telecommunications Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Liquid Telecommunications Limited is 9th Floor 6 New Street Square London United Kingdom Ec4a 3bf. . DELPORT, Karl Simon is a Secretary of the company. ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. HENNESSY, Kate Eleanor Maria is a Director of the company. MASIYIWA, Strive is a Director of the company. ROBERTS, Benjamin Mark is a Director of the company. RUDNICK, Nicholas Trevor is a Director of the company. Secretary RUDNICK, Nicholas Trevor has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director FITZGERALD, Craig has been resigned. Director LOUBSER, Colin Wayne has been resigned. Director MOORE, Nigel John has been resigned. Director SIGNORINI, Marco Daniele has been resigned. Director WAZARA, Zachary Tapfumanei Mahara has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DELPORT, Karl Simon
Appointed Date: 01 December 2015
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 04 December 2003
Director
HENNESSY, Kate Eleanor Maria
Appointed Date: 02 November 2009
52 years old
Director
MASIYIWA, Strive
Appointed Date: 18 October 2005
64 years old
Director
ROBERTS, Benjamin Mark
Appointed Date: 02 November 2009
55 years old
Director
RUDNICK, Nicholas Trevor
Appointed Date: 29 October 2003
55 years old

Resigned Directors

Secretary
RUDNICK, Nicholas Trevor
Resigned: 27 October 2014
Appointed Date: 29 October 2003
Secretary
COINC SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 28 October 2003
Director
FITZGERALD, Craig
Resigned: 31 July 2015
Appointed Date: 18 October 2005
54 years old
Director
LOUBSER, Colin Wayne
Resigned: 30 April 2006
Appointed Date: 19 January 2004
62 years old
Director
MOORE, Nigel John
Resigned: 24 August 2007
Appointed Date: 18 October 2005
57 years old
Director
SIGNORINI, Marco Daniele
Resigned: 12 April 2005
Appointed Date: 29 October 2003
63 years old
Director
WAZARA, Zachary Tapfumanei Mahara
Resigned: 26 February 2007
Appointed Date: 18 October 2005
61 years old
Director
COINC DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 28 October 2003

LIQUID TELECOMMUNICATIONS LIMITED Events

05 Jan 2017
Registration of charge 049460190004, created on 3 January 2017
16 Nov 2016
Memorandum and Articles of Association
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Oct 2016
Full accounts made up to 29 February 2016
...
... and 75 more events
13 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
Director resigned
08 Dec 2003
Secretary resigned
08 Dec 2003
New secretary appointed
28 Oct 2003
Incorporation

LIQUID TELECOMMUNICATIONS LIMITED Charges

3 January 2017
Charge code 0494 6019 0004
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: The Standard Bank of South Africa Limited (Acting Through Its Corporate and Investment Banking Division) (the Security Agent)
Description: Contains fixed charge…
3 October 2014
Charge code 0494 6019 0003
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Fixed charge over land, equipment, key contracts, key…
5 December 2006
Debenture
Delivered: 12 December 2006
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Charge of deposit
Delivered: 8 September 2005
Status: Satisfied on 18 August 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…

Similar Companies

LIQUID TELECOMMUNICATIONS FINANCING PLC LIQUID TELECOMMUNICATIONS INVESTMENTS LIMITED LIQUID THEATRE LIMITED PARTNERSHIP LIQUID THINKING LTD LIQUID TICKETING LIMITED LIQUID TOOLING LTD LIQUID TOUCH LTD