LIQUICO O2O LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIQUICO O2O LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIQUICO O2O LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083206. The accounts status is FULL.
LIQUICO O2O LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083206. The accounts status is FULL.
LIQUICO O2O LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|---|---|---|---|
MR STEPHEN HAWORTH | Feb 1970 | British | Director | 2016-04-13 | CURRENT |
MRS LORNA MENDELSOHN | Secretary | 2014-12-19 | CURRENT | ||
MR ANDREW PETER GALE | Jan 1970 | British | Director | 2014-10-24 | CURRENT |
RAYMOND CHARLES PECK | Jan 1957 | British | Director | 2000-12-19 UNTIL 2007-02-01 | RESIGNED |
GEOFFREY WILLIAM STREETLEY | Jul 1955 | British | Director | 2000-12-20 UNTIL 2004-06-07 | RESIGNED |
MR MARK ANDREW CUNNINGHAM | Feb 1967 | British | Secretary | 2000-12-20 UNTIL 2004-05-12 | RESIGNED |
RICHARD EDMUND MCKEOWN | Jul 1947 | Secretary | 2004-05-12 UNTIL 2005-02-02 | RESIGNED | |
MS DEBBIE RODWELL | British | Secretary | 2005-02-02 UNTIL 2014-12-19 | RESIGNED | |
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 2000-10-04 UNTIL 2000-12-20 | RESIGNED | ||
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 2000-10-04 UNTIL 2000-12-20 | RESIGNED | ||
JAMES LIONEL COHEN | Feb 1942 | British | Director | 2004-06-29 UNTIL 2014-10-24 | RESIGNED |
NEIL GRANT SCRAGG | Oct 1968 | British | Director | 2000-12-20 UNTIL 2002-09-05 | RESIGNED |
JAMES KENNETH ALEXANDER BARBOUR SMITH | Nov 1966 | British | Director | 2002-09-05 UNTIL 2004-06-07 | RESIGNED |
MR SIMON RICHARD MOATE | Jul 1962 | British | Director | 2007-07-30 UNTIL 2014-12-16 | RESIGNED |
MR STEPHEN ANTHONY MCKEEVER | Apr 1964 | British | Director | 2010-08-26 UNTIL 2014-03-10 | RESIGNED |
MR MARK ANDREW CUNNINGHAM | Feb 1967 | British | Director | 2000-12-20 UNTIL 2013-01-30 | RESIGNED |
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2004-06-29 UNTIL 2008-04-24 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2013-02-21 UNTIL 2014-12-16 | RESIGNED |
DAVID JAMES CALLEAR | Jan 1954 | British | Director | 2001-02-22 UNTIL 2014-10-24 | RESIGNED |
MR ROBERT ROLPH BALDREY | Apr 1964 | British | Director | 2014-10-24 UNTIL 2016-04-13 | RESIGNED |
MR CHRISTOPHER MICHAEL BATTERHAM | Mar 1955 | British | Director | 2008-06-27 UNTIL 2014-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evo Business Supplies Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Endless Ii (Gp) Llp | 2016-04-06 | Edinburgh | Significant influence or control as firm | |
Endless Iii General Partner Llp | 2016-04-06 | Edinburgh | Significant influence or control as firm | |
Endless Llp | 2016-04-06 | Leeds | Significant influence or control as firm |