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LIQUICO O2O LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04083206
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- GALE, Andrew Peter
- HAWORTH, Stephen
- Prokuristen
- MENDELSOHN, Lorna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.2000
- Gelöscht am:
- 2020-12-18
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Evo Business Supplies Limited
- Endless Ii (Gp) Llp
- Endless Iii General Partner Llp
- Endless Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OFFICE2OFFICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2018-11-14
- Letzte Einreichung: 2017-10-31
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LIQUICO O2O LIMITED Firmenbeschreibung
- LIQUICO O2O LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04083206. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.10.2000 registriert. LIQUICO O2O LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OFFICE2OFFICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 15 erreicht werden.
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Sie befinden sich hier: Liquico O2O Limited - 15, Canada Square, London, E14 5GL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-12-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-09-18) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-28) - LIQ03
keyboard_arrow_right 2018
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resolution (2018-09-17) - RESOLUTIONS
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legacy (2018-09-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-26) - SH19
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legacy (2018-09-26) - SH20
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resolution (2018-09-26) - RESOLUTIONS
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resolution (2018-10-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-10-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-19) - LIQ01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
-
second-filing-of-form-with-form-type (2015-02-25) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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capital-allotment-shares (2015-07-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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resolution (2015-05-12) - RESOLUTIONS
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capital-allotment-shares (2015-07-30) - SH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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auditors-resignation-company (2015-12-02) - AUD
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auditors-resignation-company (2015-12-09) - AUD
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-10-24) - SH19
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re-registration-memorandum-articles (2014-10-24) - MAR
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reregistration-public-to-private-following-court-order (2014-10-24) - RR08
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memorandum-articles (2014-10-21) - MA
-
resolution (2014-10-21) - RESOLUTIONS
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termination-director-company-with-name (2014-03-17) - TM01
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resolution (2014-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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court-order (2014-10-30) - OC
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statement-of-companys-objects (2014-11-03) - CC04
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capital-allotment-shares (2014-11-03) - SH01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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mortgage-satisfy-charge-full (2014-11-26) - MR04
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
keyboard_arrow_right 2013
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resolution (2013-06-14) - RESOLUTIONS
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termination-director-company-with-name (2013-01-30) - TM01
-
appoint-person-director-company-with-name (2013-02-21) - AP01
-
accounts-with-accounts-type-group (2013-06-14) - AA
-
auditors-resignation-company (2013-07-23) - AUD
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auditors-resignation-company (2013-08-12) - AUD
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annual-return-company-with-made-up-date-no-member-list (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-11-07) - AR01
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accounts-with-accounts-type-group (2012-07-09) - AA
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resolution (2012-05-03) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-05-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2011-11-07) - AR01
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accounts-with-accounts-type-group (2011-05-24) - AA
keyboard_arrow_right 2010
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resolution (2010-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-15) - AA
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appoint-person-director-company-with-name (2010-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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resolution (2009-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-group (2009-04-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-group (2008-07-17) - AA
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legacy (2008-07-01) - 288a
-
resolution (2008-06-02) - RESOLUTIONS
-
resolution (2008-04-25) - RESOLUTIONS
-
legacy (2008-04-24) - 288b
-
legacy (2008-04-22) - 395
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 288b
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resolution (2007-05-10) - RESOLUTIONS
-
legacy (2007-07-31) - 288a
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memorandum-articles (2007-05-10) - MEM/ARTS
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accounts-with-accounts-type-group (2007-05-18) - AA
-
legacy (2007-10-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-13) - AA
-
resolution (2006-05-12) - RESOLUTIONS
-
legacy (2006-11-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-25) - 363s
-
accounts-with-accounts-type-group (2005-05-04) - AA
-
resolution (2005-05-04) - RESOLUTIONS
-
legacy (2005-02-10) - 288a
-
legacy (2005-02-10) - 288b
keyboard_arrow_right 2004
-
resolution (2004-07-09) - RESOLUTIONS
-
legacy (2004-07-01) - PROSP
-
legacy (2004-06-24) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 288b
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memorandum-articles (2004-07-09) - MEM/ARTS
-
legacy (2004-03-22) - 403a
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legacy (2004-07-14) - 288a
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accounts-with-accounts-type-group (2004-07-15) - AA
-
legacy (2004-07-16) - 123
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legacy (2004-07-16) - 122
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legacy (2004-07-22) - 88(2)R
-
legacy (2004-07-23) - 169
-
legacy (2004-08-13) - 325a
-
legacy (2004-08-13) - 353a
-
legacy (2004-10-26) - 363s
keyboard_arrow_right 2003
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resolution (2003-02-11) - RESOLUTIONS
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auditors-resignation-company (2003-02-11) - AUD
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accounts-with-accounts-type-group (2003-07-05) - AA
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auditors-resignation-company (2003-01-28) - AUD
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-interim (2003-12-14) - AA
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legacy (2003-10-21) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 363s
-
legacy (2002-10-25) - 288a
-
legacy (2002-10-25) - 288b
-
legacy (2002-07-31) - 395
-
accounts-with-accounts-type-group (2002-07-24) - AA
-
legacy (2002-07-24) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288a
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resolution (2001-12-07) - RESOLUTIONS
-
legacy (2001-05-25) - 288a
-
legacy (2001-05-25) - 288b
-
legacy (2001-10-12) - 287
-
legacy (2001-12-19) - 363s
-
legacy (2001-12-07) - 225
-
resolution (2001-12-19) - RESOLUTIONS
-
legacy (2001-12-19) - 88(2)R
-
legacy (2001-12-19) - 123
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accounts-with-accounts-type-group (2001-12-27) - AA
keyboard_arrow_right 2000
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resolution (2000-12-20) - RESOLUTIONS
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legacy (2000-12-20) - 43(3)
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re-registration-memorandum-articles (2000-12-20) - MAR
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auditors-statement (2000-12-20) - AUDS
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legacy (2000-12-29) - 88(2)R
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accounts-balance-sheet (2000-12-20) - BS
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legacy (2000-12-20) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2000-12-20) - CERT5
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incorporation-company (2000-10-04) - NEWINC
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auditors-report (2000-12-20) - AUDR
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certificate-change-of-name-company (2000-12-13) - CERTNM