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LIQUICO BBS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
L

LIQUICO BBS LIMITED

Other business support service activities n.e.c.

Founded 29 Oct 1998 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 20
7 outstanding 13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover LIQUICO BBS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Andrew Peter GaleDirectorBritishEngland5627 Oct 2014Active
Lorna MendelsohnSecretaryUnknownUnknown—19 Dec 2014Active
Stephen HaworthDirectorBritishEngland561 Jan 2015Active

Shareholders

Shareholders (2)

Office2office Uk Limited
100.0%
5,000,00221 Oct 2015
Office2office Uk Limited
0.0%
121 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Evo Group Services Limited

United Kingdom

Active
Notified 21 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Endless Llp

Ceased 21 Sept 2018

Ceased

Endless Iii General Partner Llp

Ceased 21 Sept 2018

Ceased

Office2office Limited

Ceased 21 Sept 2018

Ceased

Endless Ii Gp Llp

Ceased 21 Sept 2018

Ceased

Office2office (uk) Limited

Ceased 1 Dec 2016

Ceased
See All Controllers

Group Structure

Group Structure

EVO GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVO BUSINESS SUPPLIES 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 BBS LIMITED Current Company

Charges

Charges

7 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2020GazetteGazette Dissolved LiquidationView(1 page)
3 Jul 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
28 Nov 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(6 pages)
24 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Oct 2018ResolutionResolutionsView(1 page)
3 Oct 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Jul 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
28 Nov 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(6 pages)
24 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
19 Oct 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 3 Oct 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 3 Jul 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 28 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 24 Oct 2018

Resolutions

7 years ago on 19 Oct 2018