LIQUICO VGHL LIMITED - LONDON


Company Profile Company Filings

Overview

LIQUICO VGHL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIQUICO VGHL LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949235. The accounts status is FULL.

LIQUICO VGHL LIMITED - LONDON

This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment

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 2013-12-02 CURRENT
MRS LORNA KATHLEEN MENDELSOHN Secretary 2014-06-24 CURRENT
MR ANDREW PETER GALE Jan 1970 British Director 2010-10-31 CURRENT
MR ALAN BARCLAY Mar 1957 British Director 2009-07-21 UNTIL 2014-03-14 RESIGNED
MR MATHEW WILLIAM DEERING Mar 1977 British Director 2010-04-30 UNTIL 2016-04-28 RESIGNED
MR ROBERT ROLPH BALDREY Apr 1964 British Director 2010-06-24 UNTIL 2016-04-13 RESIGNED
MR WILFRED MARK JOHNSTON Dec 1958 British Director 2009-07-21 UNTIL 2010-10-31 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2009-07-21 UNTIL 2010-02-17 RESIGNED
MR GRAHAM ANDREW MACKENZIE May 1980 British Director 2009-07-10 UNTIL 2009-07-21 RESIGNED
MR RICHARD JOSEPH FITZGERALD MARTIN Sep 1957 British Director 2009-07-21 UNTIL 2009-10-06 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-07-01 UNTIL 2009-07-10 RESIGNED
MR ROBERT WARREN Jul 1981 British Director 2009-07-10 UNTIL 2009-07-21 RESIGNED
MR JOHN HOWARD LOWRY Dec 1942 British Director 2013-06-05 UNTIL 2014-11-10 RESIGNED
MR GARRY WILSON Jun 1967 Director 2009-07-21 UNTIL 2012-10-04 RESIGNED
MR ROBERT WARREN Jul 1981 British Secretary 2009-07-10 UNTIL 2009-07-21 RESIGNED
MR WILFRED MARK JOHNSTON Dec 1958 British Secretary 2009-07-21 UNTIL 2010-10-31 RESIGNED
MR ANDREW PETER GALE Secretary 2010-10-31 UNTIL 2014-06-24 RESIGNED
MR PETER JOHN YENDELL Aug 1963 British Director 2010-04-30 UNTIL 2016-04-01 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.
LIQUICO O2O LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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.
FISHER OUTDOOR LEISURE HOLDINGS LIMITED DARLINGTON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED DARLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
OLIVE 1 LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
PJY CONSULTANCY LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARDVARNA INVESTMENT CAPITAL LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
ARDBID LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
LIQUICO TLL LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

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