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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOW EUROPE LIMITED SHEFFIELD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LIQUICO AOL LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCESS PLUS MARKETING SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
BANNER BUSINESS SOLUTIONS LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LIQUICO O2OUK LIMITED SHEFFIELD Dissolved... FULL 70100 - Activities of head offices
LIQUICO BBS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIQUICO F2O LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MIDAS PAPER CONVERTERS LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 17230 - Manufacture of paper stationery
LIQUICO I2O LIMITED SHEFFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIQUICO APH LIMITED SHEFFIELD ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
VOW RETAIL LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BANNER GROUP LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OLIVE 1 LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIQUICO BDS LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIQUICO VGHL LIMITED LONDON Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
LIQUICO TLL LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LIQUICO Y2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVO BUSINESS SUPPLIES LIMITED SHEFFIELD ENGLAND Active GROUP 46660 - Wholesale of other office machinery and equipment
BMC BIDCO LIMITED SHEFFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied