Active
Company Information for LIQUEFY LIMITED
2ND FLOOR, 48-54, MOORGATE, LONDON, EC2R 6EJ,
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Company Registration Number
06445691
Private Limited Company
Active |
Company Name | ||
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LIQUEFY LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, 48-54 MOORGATE LONDON EC2R 6EJ Other companies in EC2R | ||
Previous Names | ||
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Company Number | 06445691 | |
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Company ID Number | 06445691 | |
Date formed | 2007-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:27:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIQUEFY EVENTS LTD. | 103, STANLOW HOUSE MARYLEBONE HIGH STREET LONDON UNITED KINGDOM W1U 4RP | Dissolved | Company formed on the 2014-09-08 | |
LIQUEFY HEALTH PTY LTD | Active | Company formed on the 2016-08-22 | ||
LIQUEFY HEALTH PTY LTD | NSW 2102 | Active | Company formed on the 2016-08-22 | |
Liquefy Limited | Unknown | Company formed on the 2018-11-02 | ||
LIQUEFY PROFESSIONAL SERVICES LLC | 3915 SANDHILLS PINE CV SPRING TX 77386 | Active | Company formed on the 2024-02-21 | |
LIQUEFY PTY LTD | NSW 2232 | Active | Company formed on the 2013-10-24 |
Officer | Role | Date Appointed |
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DANIEL AGOSTINO MAXWELL CRESPI |
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DANIEL AGOSTINO MAXWELL CRESPI |
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ZACHERY CROFTS |
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RYAN MICHAEL O'HARE |
Officer | Role | Date Appointed | Date Resigned |
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PREISKEL & CO LLP |
Company Secretary | ||
DAMIEN BENJAMIN GOULD |
Director | ||
DAMIAN BRUCE KAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THECLOUD WHOLESALE LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Dissolved 2017-10-10 | |
RYDANZAC LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
NEXT ENERGY LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
PULSEDSL LIMITED | Director | 2014-06-02 | CURRENT | 2010-09-07 | Dissolved 2016-11-22 | |
NEXT TELECOM LIMITED | Director | 2014-03-11 | CURRENT | 2013-07-25 | Active | |
TEAM OZ LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
THECLOUD WHOLESALE LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Dissolved 2017-10-10 | |
RYDANZAC LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
NEXT TELECOM LIMITED | Director | 2015-11-09 | CURRENT | 2013-07-25 | Active | |
POLL POLL LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-04-11 | |
124 MILDMAY ROAD (ISLINGTON) RESIDENTS LIMITED | Director | 2015-01-01 | CURRENT | 2003-04-17 | Active | |
RYDANZAC LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
NEXT ENERGY LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
NEXT TELECOM LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active |
Date | Document Type | Document Description |
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Company name changed telcoinabox LIMITED\certificate issued on 05/02/24 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/06/22 TO 31/01/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHERY CROFTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEZ CHEEMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
PSC07 | CESSATION OF DANIEL AGOSTINO MAXWELL CRESPI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RYAN MICHAEL O'HARE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Shehzada Sikandar Cheema as company secretary on 2020-11-02 | |
AP01 | DIRECTOR APPOINTED MR SHEHZADA SIKANDAR CHEEMA | |
TM02 | Termination of appointment of Daniel Agostino Maxwell Crespi on 2020-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MICHAEL O'HARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 152 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Daniel Agostino Maxwell Crespi on 2016-04-01 | |
RES13 | 150 A ORDINARY SHARES OF £1 EACH BE SUB DIVIDED INTO 150000 A ORDINARY SHARES OF £0.001 EACH 21/06/2017 | |
RES01 | ADOPT ARTICLES 21/06/2017 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rights150 a ordinary shares of £1 each be sub divided into 150000 a ordinary shares of £0.001 each 21/06/2017Resolution of adoption of Articles of Associatio... | |
SH02 | Sub-division of shares on 2017-06-21 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 152 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 151 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ZACHERY CROFTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 19/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 151 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Daniel Agostino Maxwell Crespi as company secretary on 2014-12-17 | |
CH01 | Director's details changed for Mr Ryan Michael O'hare on 2014-09-29 | |
TM02 | Termination of appointment of Preiskel & Co Llp on 2014-12-17 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 151 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7RD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR RYAN O'HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN GOULD | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 05/12/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN BENJAMIN GOULD / 14/02/2013 | |
RES01 | ADOPT ARTICLES 18/10/2012 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 150 | |
AP01 | DIRECTOR APPOINTED MR DANIEL CRESPI | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BENJAMIN GOULD / 01/11/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAMIAN BRUCE KAY | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BENJAMIN GOULD / 08/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 08/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 23/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O PREISKEL & CO LLP 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN GOULD / 19/12/2008 | |
225 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-06-30 | £ 450,477 |
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Creditors Due Within One Year | 2011-06-30 | £ 482,611 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUEFY LIMITED
Cash Bank In Hand | 2012-06-30 | £ 136,496 |
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Cash Bank In Hand | 2011-06-30 | £ 85,927 |
Current Assets | 2012-06-30 | £ 347,379 |
Current Assets | 2011-06-30 | £ 299,130 |
Debtors | 2012-06-30 | £ 210,883 |
Debtors | 2011-06-30 | £ 213,203 |
Tangible Fixed Assets | 2012-06-30 | £ 21,718 |
Tangible Fixed Assets | 2011-06-30 | £ 20,513 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as LIQUEFY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |