LIQUICO APH LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

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 Airport Business Park Europa Link Sheffield S9 1XU England

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 30 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)


Office2office Limited	100.0%	572,961,685	Ordinary	4 Oct 2016
Olive 1 Ltd	0.0%	0	Ordinary	4 Oct 2016

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Endless Ii Gp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

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
Right To Appoint And Remove Directors
Significant Influence Or Control

Endless 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

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

ENDLESS LLP united kingdom

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

J.G. ROOFING LIMITED united kingdom

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

ENDLESS II (GP) LLP united kingdom appoint/remove members limited liability partnership

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 APH LIMITED Current Company

TRIPLEARC UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding 8 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	Resolution	Resolutions	View(2 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)