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LIQUICO BDS LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

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

LIQUICO BDS LIMITED

Other business support service activities n.e.c.

Founded 23 Oct 2008 Dissolved Leeds, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 15 Nov 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

Update Details

Registered Address

C/O Deloitte Llp 1 City Square Leeds LS1 2AL

Credit Report

Discover LIQUICO BDS 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 9 resigned
Status
Andrew Peter GaleDirectorBritishEngland5627 Oct 2014Active
Lorna MendelsohnSecretaryUnknownUnknown—19 Dec 2014Active
Stephen HaworthDirectorBritishEngland561 Jan 2015Active

Shareholders

Shareholders (1)

Office2office (uk) Limited
100.0%
1017 Nov 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Endless Iii General Partner 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

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

Endless Ii (gp) Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

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 LLP united kingdom
ENDLESS III GENERAL PARTNER LLP united kingdom appoint/remove members limited liability partnership
LIQUICO O2OUK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ENDLESS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIQUICO O2O LIMITED united kingdom significant influence or control as firm
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
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 BDS LIMITED Current Company

Charges

Charges

6 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Oct 2018GazetteGazette Dissolved LiquidationView(1 page)
11 Jul 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
2 Oct 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
22 Sept 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
22 Sept 2017AddressChange Sail Address Company With New AddressView(2 pages)
11 Oct 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Jul 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
2 Oct 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)
22 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
22 Sept 2017 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 11 Oct 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 11 Jul 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 2 Oct 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 22 Sept 2017

Change Sail Address Company With New Address

8 years ago on 22 Sept 2017