LIQUID CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

LIQUID CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIQUID CAPITAL LTD was incorporated 24 years ago on 27/04/2000 and has the registered number: 03985085. The accounts status is FULL and accounts are next due on 30/09/2024.

LIQUID CAPITAL LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43-45 DORSET STREET
LONDON
W1U 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS ALLEN SIEPMAN Oct 1962 American Director 2000-04-27 CURRENT
MR JAMES AIKMAN CRAWFORD MELDRUM Apr 1966 British Director 2022-08-18 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-04-27 UNTIL 2000-04-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-27 UNTIL 2000-04-27 RESIGNED
SUNJAY GAMBHIR Secretary 2004-01-05 UNTIL 2006-09-05 RESIGNED
NADEEM HAQUE Mar 1966 Secretary 2001-07-23 UNTIL 2002-03-11 RESIGNED
MR NICHOLAS ROSS WILLIAM HENDERSON Aug 1962 British Secretary 2006-09-05 UNTIL 2010-12-17 RESIGNED
LI SAN KOH Sep 1974 Secretary 2002-03-12 UNTIL 2002-12-17 RESIGNED
DIPAK MAHENDRA LALSODAGAR British Secretary 2002-12-17 UNTIL 2003-06-17 RESIGNED
ALEXANDER DAVID WHARTON MILLAR Secretary 2010-12-17 UNTIL 2011-09-23 RESIGNED
ROBERT DAVID SCKALOR Feb 1962 American Secretary 2003-05-01 UNTIL 2004-01-05 RESIGNED
MR GREGG STEVEN SIEPMAN Apr 1960 American Secretary 2000-04-27 UNTIL 2001-07-23 RESIGNED
MR RICHARD CHRISTOPHER LEE Feb 1971 British Director 2015-10-01 UNTIL 2017-05-21 RESIGNED
MR GREGG STEVEN SIEPMAN Apr 1960 American Director 2001-07-23 UNTIL 2015-10-23 RESIGNED
MR MICHAEL CHRISTOPHER SHAPIRO Jan 1978 American Director 2015-10-01 UNTIL 2020-06-12 RESIGNED
ROBERT DAVID SCKALOR Feb 1962 American Director 2003-05-01 UNTIL 2004-01-05 RESIGNED
ALEX STEPHEN PEARSON Jan 1964 United States Director 2008-06-29 UNTIL 2011-03-08 RESIGNED
PATRIC MICHEL WYNNE DE GENTILE WILLIAMS Jan 1962 British Director 2000-11-01 UNTIL 2002-07-31 RESIGNED
MR RICHARD CHRISTOPHER LEE Feb 1971 British Director 2018-03-08 UNTIL 2022-01-31 RESIGNED
MR JOHN FRANCIS JONES Aug 1969 British Director 2020-05-01 UNTIL 2022-01-31 RESIGNED
MR JOSEPH PIERS JENNINGS Mar 1975 British Director 2011-11-10 UNTIL 2015-10-23 RESIGNED
SCOTT DALE GREENBERG Jul 1965 American Director 2002-07-01 UNTIL 2004-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Allen Siepman 2016-04-06 10/1962 London   Ownership of shares 50 to 75 percent

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