LIQUICO O2OUK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 16

6 outstanding 10 satisfied

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Contact & Details

Contact

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Registered Address

K House Sheffield Business Park Europa Link Sheffield S9 1XU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Andrew Peter Gale	Director	British	England	56	27 Oct 2014	Active
Lorna Mendelsohn	Secretary	Unknown	Unknown	—	19 Dec 2014	Active
Stephen Haworth	Director	British	England	56	13 Apr 2016	Active

Shareholders

Shareholders (2)


Office 2 Office Limited	100.0%	5,000,000	Ordinary	17 Dec 2015
Simon Moate	0.0%	0	Ordinary	17 Dec 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Office2office Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Endless Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

Endless Ii Gp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

Endless Iii General Partner Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

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Group Structure

J.G. ROOFING LIMITED united kingdom

LIQUICO O2O LIMITED united kingdom significant influence or control as firm

ENDLESS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS LLP united kingdom

ENDLESS II (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

EVO BUSINESS SUPPLIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS III GENERAL PARTNER LLP united kingdom appoint/remove members limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVO INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVO GLOBAL HOLDINGS LIMITED united kingdom

LIQUICO O2OUK LIMITED Current Company

ALPHA DATA SUPPLIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ALPHA STATIONERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BANNER MANAGED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ESP2OFFICE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LIQUICO BDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LIQUICO I2O LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Apr 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Jan 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
11 Jan 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)
11 Jan 2017	Resolution	Resolutions	View(2 pages)
11 Jan 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)