LIQUID FINANCE PARTNERS LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE

Company number 08374302
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of LIQUID FINANCE PARTNERS LTD are www.liquidfinancepartners.co.uk, and www.liquid-finance-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Liquid Finance Partners Ltd is a Private Limited Company. The company registration number is 08374302. Liquid Finance Partners Ltd has been working since 24 January 2013. The present status of the company is Active. The registered address of Liquid Finance Partners Ltd is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . MORRISON, Ian Gordon is a Secretary of the company. LUNNY, Justin is a Director of the company. MORLEY, Richard Nicholas Heron is a Director of the company. MORRISON, Ian Gordon is a Director of the company. PROTHERO, Caerwyn Geraint is a Director of the company. VILDOSOLA, Julio is a Director of the company. Secretary COTTRILL MASON LLP has been resigned. The company operates in "Factoring".


Current Directors

Secretary
MORRISON, Ian Gordon
Appointed Date: 11 September 2015
Director
LUNNY, Justin
Appointed Date: 26 November 2015
54 years old
Director
MORLEY, Richard Nicholas Heron
Appointed Date: 26 November 2015
70 years old
Director
MORRISON, Ian Gordon
Appointed Date: 26 November 2015
62 years old
Director
PROTHERO, Caerwyn Geraint
Appointed Date: 26 November 2015
52 years old
Director
VILDOSOLA, Julio
Appointed Date: 24 January 2013
51 years old

Resigned Directors

Secretary
COTTRILL MASON LLP
Resigned: 02 December 2015
Appointed Date: 24 January 2013

LIQUID FINANCE PARTNERS LTD Events

21 Feb 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
18 Dec 2015
Full accounts made up to 31 March 2015
02 Dec 2015
Appointment of Mr Caerwyn Prothero as a director on 26 November 2015
02 Dec 2015
Appointment of Mr Justin Lunny as a director on 26 November 2015
...
... and 11 more events
19 Nov 2013
Previous accounting period shortened from 31 January 2014 to 31 March 2013
03 Oct 2013
Statement of capital following an allotment of shares on 13 June 2013
  • GBP 1,200
  • ANNOTATION A second filed SH01 was registered on 17TH January 2014.
03 Oct 2013
Statement of capital following an allotment of shares on 12 June 2013
  • GBP 400
12 Feb 2013
Appointment of Cottrill Mason Llp as a secretary
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LIQUID FINANCE PARTNERS LTD Charges

15 April 2015
Charge code 0837 4302 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…

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