LIQUIDUS CAPITAL LTD
LONDON CLOUD 9INE LIMITED


Company number 08350073
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address NO.17 HANOVER SQUARE, MAYFAIR, LONDON, LONDON, UNITED KINGDOM, WS1 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Amer Singh Johal as a director on 7 March 2017; Termination of appointment of Amer Singh Johal as a director on 28 February 2017; Secretary's details changed for Mrs Vandana Mehra-Johal on 28 February 2017. The most likely internet sites of LIQUIDUS CAPITAL LTD are www.liquiduscapital.co.uk, and www.liquidus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Liquidus Capital Ltd is a Private Limited Company. The company registration number is 08350073. Liquidus Capital Ltd has been working since 07 January 2013. The present status of the company is Active. The registered address of Liquidus Capital Ltd is No 17 Hanover Square Mayfair London London United Kingdom Ws1 1bn. . MEHRA-JOHAL, Vandana is a Secretary of the company. JOHAL, Amer Singh is a Director of the company. JOHAL, Jasbant Singh is a Director of the company. Secretary TOTALLY STONED LTD has been resigned. Director JOHAL, Amer Singh has been resigned. Director JOHAL, Amer Singh has been resigned. Director JOHAL, Amer has been resigned. Director MEHRA-JOHAL, Vandana has been resigned. Director 9INE VENTURES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEHRA-JOHAL, Vandana
Appointed Date: 07 January 2013
Director
JOHAL, Amer Singh
Appointed Date: 07 March 2017
32 years old
Director
JOHAL, Jasbant Singh
Appointed Date: 25 April 2013
59 years old

Resigned Directors

Secretary
TOTALLY STONED LTD
Resigned: 14 February 2013
Appointed Date: 07 January 2013
Director
JOHAL, Amer Singh
Resigned: 28 February 2017
Appointed Date: 15 May 2013
32 years old
Director
JOHAL, Amer Singh
Resigned: 09 April 2013
Appointed Date: 04 March 2013
32 years old
Director
JOHAL, Amer
Resigned: 04 March 2013
Appointed Date: 12 February 2013
59 years old
Director
MEHRA-JOHAL, Vandana
Resigned: 12 February 2013
Appointed Date: 07 January 2013
60 years old
Director
9INE VENTURES LTD
Resigned: 25 April 2013
Appointed Date: 07 January 2013

Persons With Significant Control

Mr Jasbant Singh Johal
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amer Singh Johal
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUIDUS CAPITAL LTD Events

07 Mar 2017
Appointment of Mr Amer Singh Johal as a director on 7 March 2017
28 Feb 2017
Termination of appointment of Amer Singh Johal as a director on 28 February 2017
28 Feb 2017
Secretary's details changed for Mrs Vandana Mehra-Johal on 28 February 2017
20 Feb 2017
Registered office address changed from No.17 Hanover Square Mayfair Londo London WS1 1BN United Kingdom to No.17 Hanover Square Mayfair London London WS1 1BN on 20 February 2017
20 Feb 2017
Registered office address changed from 120 Pall Mall London SW1Y 5EA to No.17 Hanover Square Mayfair Londo London WS1 1BN on 20 February 2017
...
... and 33 more events
14 Feb 2013
Secretary's details changed for Mrs Vandana Mehra-Johal on 14 February 2013
14 Feb 2013
Termination of appointment of Totally Stoned Ltd as a secretary
12 Feb 2013
Appointment of Mr Amer Johal as a director
12 Feb 2013
Termination of appointment of Vandana Mehra-Johal as a director
07 Jan 2013
Incorporation

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