Company information:
Liquid Capital Markets Ltd (No: 03986148)
Address: 43-45 DORSET STREET, LONDON, W1U 7NA, ENGLAND
Status: Active
Incorporated: 28-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL CHRISTOPHER SHAPIRO ( DOB: Jan-1978 From: Oct-2015 )
Current Director: CHRIS ALLEN SIEPMAN ( DOB: Oct-1962 From: Apr-2000 )
Current Secretary: JAMES AIKMAN CRAWFORD MELDRUM ( From: Feb-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: PATRIC MICHEL WYNNE DE GENTILE WILLIAMS ( DOB: Jan-1962 From: Nov-2000 To: Jul-2002 )
Resigned Director: SCOTT DALE GREENBERG ( From: Jul-2002 To: Jan-2004 )
Resigned Director: NICHOLAS ROSS WILLIAM HENDERSON ( DOB: Aug-1962 From: Nov-2005 To: Dec-2010 )
Resigned Director: JOSEPH PIERS JENNINGS ( DOB: Mar-1975 From: Nov-2011 To: Oct-2015 )
Resigned Director: JOHN FRANCIS JONES ( DOB: Aug-1969 From: Jun-2020 To: Jan-2022 )
Resigned Director: RICHARD CHRISTOPHER LEE ( DOB: Feb-1971 From: Oct-2015 To: May-2017 )
Resigned Director: RICHARD CHRISTOPHER LEE ( DOB: Feb-1971 From: Mar-2018 To: Jan-2022 )
Resigned Director: JAMES AIKMAN CRAWFORD MELDRUM ( DOB: Apr-1966 From: Aug-2023 To: Oct-2023 )
Resigned Director: ALEX STEPHEN PEARSON ( From: Jun-2008 To: Mar-2011 )
Resigned Director: ROBERT DAVID SCKALOR ( From: May-2003 To: Jan-2004 )
Resigned Director: GREGG STEVEN SIEPMAN ( From: Jul-2001 To: Oct-2015 )
Resigned Secretary: SUNJAY GAMBHIR ( From: Jan-2004 To: Sep-2006 )
Resigned Secretary: NADEEM HAQUE ( From: Jul-2001 To: Mar-2002 )
Resigned Secretary: NICHOLAS ROSS WILLIAM HENDERSON ( From: Sep-2006 To: Dec-2010 )
Resigned Secretary: LI SAN KOH ( From: Mar-2002 To: Dec-2002 )
Resigned Secretary: DIPAK MAHENDRA LALSODAGAR ( DOB: Apr-1960 From: Dec-2002 To: Jun-2003 )
Resigned Secretary: JAMES AIKMAN CRAWFORD MELDRUM ( From: May-2013 To: Oct-2013 )
Resigned Secretary: ALEXANDER DAVID WHARTON MILLAR ( From: Dec-2010 To: Sep-2011 )
Resigned Secretary: ROBERT DAVID SCKALOR ( From: May-2003 To: Jan-2004 )
Resigned Secretary: GREGG STEVEN SIEPMAN ( From: Apr-2000 To: Jul-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Liquid Capital Limited, 95 Queen Victoria Street, London, EC4V 4HN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 623,000 | 0.0,623000.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 709,000 | 130,000 | 0.0,709000.0,0.0,130000.0,0.0 | |||
| Current assets / Total inventories | 50,199,000 | 0.0,50199000.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 12,967,000 | 11,620,000 | 10,781,000 | 5,718,000 | 1,891,000 | 12967000.0,11620000.0,10781000.0,5718000.0,1891000.0 |