LIQUIDBAY CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09221215
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD to 3rd Floor, 207 Regent Street London W1B 3HH on 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LIQUIDBAY CAPITAL UK LIMITED are www.liquidbaycapitaluk.co.uk, and www.liquidbay-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Liquidbay Capital Uk Limited is a Private Limited Company. The company registration number is 09221215. Liquidbay Capital Uk Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Liquidbay Capital Uk Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . MARTIGNY, Florian Armand Julien is a Director of the company. ZIRAH, Pierre Alexis Joachim is a Director of the company. Director MAMAEVA, Natalia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARTIGNY, Florian Armand Julien
Appointed Date: 01 September 2015
51 years old
Director
ZIRAH, Pierre Alexis Joachim
Appointed Date: 01 September 2015
45 years old

Resigned Directors

Director
MAMAEVA, Natalia
Resigned: 01 September 2015
Appointed Date: 16 September 2014
44 years old

Persons With Significant Control

Mr Pierre Alexis Joachim Zirah
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

LIQUIDBAY CAPITAL UK LIMITED Events

06 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Sep 2016
Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD to 3rd Floor, 207 Regent Street London W1B 3HH on 30 September 2016
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Appointment of Mr Florian Armand, Julien Martigny as a director on 1 September 2015
30 Sep 2015
Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 30 September 2015
...
... and 2 more events
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015
Termination of appointment of Natalia Mamaeva as a director on 1 September 2015
29 Sep 2015
Registered office address changed from Mcapital Asset Management 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 29 September 2015
09 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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