LIQUIDS LTD
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 05359301
Status Liquidation
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Suite 4 Parsons Green House 27 Parsons Green Lane London SW6 4HH to 24 Conduit Place London W2 1EP on 22 November 2016; Statement of affairs with form 4.19. The most likely internet sites of LIQUIDS LTD are www.liquids.co.uk, and www.liquids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquids Ltd is a Private Limited Company. The company registration number is 05359301. Liquids Ltd has been working since 09 February 2005. The present status of the company is Liquidation. The registered address of Liquids Ltd is 24 Conduit Place London W2 1ep. . TREGONING, Guy is a Secretary of the company. BEUMER, Roland is a Director of the company. TREGONING, Guy is a Director of the company. Director ALLERT, Johan has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
TREGONING, Guy
Appointed Date: 09 February 2005
Director
BEUMER, Roland
Appointed Date: 21 October 2009
51 years old
Director
TREGONING, Guy
Appointed Date: 09 February 2005
50 years old

Resigned Directors

Director
ALLERT, Johan
Resigned: 11 April 2016
Appointed Date: 09 February 2005
50 years old

LIQUIDS LTD Events

02 Dec 2016
Appointment of a voluntary liquidator
22 Nov 2016
Registered office address changed from Suite 4 Parsons Green House 27 Parsons Green Lane London SW6 4HH to 24 Conduit Place London W2 1EP on 22 November 2016
21 Nov 2016
Statement of affairs with form 4.19
21 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-07
11 Apr 2016
Termination of appointment of Johan Allert as a director on 11 April 2016
...
... and 36 more events
06 Mar 2006
Ad 11/07/05--------- £ si 199@1
06 Sep 2005
Memorandum and Articles of Association
17 May 2005
Director's particulars changed
17 May 2005
Secretary's particulars changed;director's particulars changed
09 Feb 2005
Incorporation

LIQUIDS LTD Charges

30 October 2012
All assets debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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