LIQUIDATUM LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 05289655
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIQUIDATUM LIMITED are www.liquidatum.co.uk, and www.liquidatum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Liquidatum Limited is a Private Limited Company. The company registration number is 05289655. Liquidatum Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Liquidatum Limited is Riverside House 14 Prospect Place Welwyn Hertfordshire Al6 9en. . CUTHBERT, Bill Kennedy, Dr is a Secretary of the company. CUTHBERT, Bill Kennedy, Dr. is a Director of the company. VANDER, David Wilson is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FORD, John Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CUTHBERT, Bill Kennedy, Dr
Appointed Date: 17 November 2004

Director
CUTHBERT, Bill Kennedy, Dr.
Appointed Date: 17 November 2004
66 years old

Director
VANDER, David Wilson
Appointed Date: 17 November 2004
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Director
FORD, John Edward
Resigned: 01 September 2009
Appointed Date: 03 September 2008
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr David Wilson Vander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LIQUIDATUM LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

15 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 33 more events
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed;new director appointed
17 Nov 2004
Incorporation

LIQUIDATUM LIMITED Charges

16 July 2008
Rent deposit deed
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: Rent deposit, see image for full details.