LIQUICO BBS LIMITED - LONDON


Company Profile Company Filings

Overview

LIQUICO BBS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIQUICO BBS LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03658750. The accounts status is FULL.

LIQUICO BBS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORNA MENDELSOHN Secretary 2014-12-19 CURRENT
MR STEPHEN HAWORTH Feb 1970 British Director 2015-01-01 CURRENT
MR ANDREW PETER GALE Jan 1970 British Director 2014-10-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-29 UNTIL 1998-11-16 RESIGNED
MR GEOFFREY WILLIAM STREETLEY Jul 1955 British Director 2000-12-20 UNTIL 2009-04-08 RESIGNED
MR JONATHAN ROLFE Nov 1968 British Director 2016-04-26 UNTIL 2018-09-09 RESIGNED
RUPERT LASCELLES PENNANT-REA Jan 1948 British Director 1999-01-18 UNTIL 2000-12-20 RESIGNED
RAYMOND CHARLES PECK Jan 1957 British Director 2000-12-20 UNTIL 2007-02-01 RESIGNED
RICHARD JOSEPH FITZGERALD MARTIN Sep 1957 British Director 1998-11-16 UNTIL 1999-04-01 RESIGNED
MR CRAIG ANTHONY VAREY Jun 1974 British Director 2017-01-31 UNTIL 2018-09-09 RESIGNED
MR SIMON RICHARD MOATE Jul 1962 British Director 2007-11-27 UNTIL 2014-12-16 RESIGNED
MR MARK ANDREW CUNNINGHAM Feb 1967 British Director 1999-04-01 UNTIL 2007-11-27 RESIGNED
MR MARK JOHN GODDARD Jan 1970 British Director 2007-11-27 UNTIL 2014-10-27 RESIGNED
MR RICHARD DAVID COSTIN Apr 1967 British Director 2010-10-19 UNTIL 2016-10-31 RESIGNED
MARK ANTHONY CASHMAN Jul 1952 American Director 1999-04-01 UNTIL 2000-12-20 RESIGNED
DAVID JAMES CALLEAR Jan 1954 British Director 2007-02-01 UNTIL 2007-11-27 RESIGNED
MR ROBERT ROLPH BALDREY Apr 1964 British Director 2014-10-27 UNTIL 2016-04-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-29 UNTIL 1998-11-16 RESIGNED
MR STEPHEN JAMES HORNE Sep 1963 British Director 2016-02-15 UNTIL 2016-04-26 RESIGNED
PETER JAMES WESTERN May 1952 British Secretary 1998-11-16 UNTIL 1999-04-01 RESIGNED
MS DEBRA JANE CLARE RODWELL British Secretary 2007-10-17 UNTIL 2014-12-19 RESIGNED
MR MARK ANDREW CUNNINGHAM Feb 1967 British Secretary 1999-04-01 UNTIL 2007-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evo Group Services Limited 2018-09-21 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Office2office Limited 2016-12-01 - 2018-09-21 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Endless Llp 2016-04-06 - 2018-09-21 Leeds   Significant influence or control as firm
Endless Ii Gp Llp 2016-04-06 - 2018-09-21 Edinburgh   Significant influence or control as firm
Endless Iii General Partner Llp 2016-04-06 - 2018-09-21 Edinburgh   Significant influence or control as firm
Office2office (Uk) Limited 2016-04-06 - 2016-12-01 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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