Company information:
Liquid Capital Trustee Limited (No: 04118902)
Address: 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN
Status: Active
Incorporated: 12-Apr-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Mar-2021
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: JOHN FRANCIS JONES ( DOB: Aug-1969 From: May-2020 )
Current Director: RICHARD CHRISTOPHER LEE ( DOB: Feb-1971 From: Mar-2018 )
Current Director: MICHAEL CHRISTOPHER SHAPIRO ( DOB: Jan-1978 From: Oct-2015 )
Current Director: CHRIS ALLEN SIEPMAN ( DOB: Oct-1962 From: Dec-2000 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: PATRIC MICHEL WYNNE DE GENTILE WILLIAMS ( DOB: Jan-1962 From: Dec-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: Mar-2008 To: Dec-2010 )
Resigned Director: JOSEPH PIERS JENNINGS ( DOB: Mar-1975 From: Jan-2013 To: Oct-2015 )
Resigned Director: RICHARD CHRISTOPHER LEE ( DOB: Feb-1971 From: Oct-2015 To: May-2017 )
Resigned Director: ROBERT DAVID SCKALOR ( From: May-2003 To: May-2003 )
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: 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: Dec-2000 To: Jul-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2000 To: Dec-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 | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |