LIQUICO I2O LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2016

Confirmation Statement Submitted 4 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 14

6 outstanding 8 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

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 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 (1)


Office 2 Office Uk Limited	100.0%	1	Ordinary	16 Sept 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Office2office (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Endless Iii General Partner 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 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

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

ENDLESS LLP united kingdom

LIQUICO O2OUK LIMITED united kingdom significant influence or control as firm

LIQUICO O2O LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 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

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 I2O LIMITED Current Company

Charges

6 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 May 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Feb 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
11 Jan 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)
11 Jan 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)
11 Jan 2017	Resolution	Resolutions	View(2 pages)