LIQUICO BBS LIMITED
Company Number 03658750
Status
Dissolved
Incorporated
October 29, 1998
Entity Type
Ltd
Registered Office
15 Canada Square
London
E14 5GL
82990
Previous Names
BANNER BUSINESS SERVICES LTD
Ceased on Sep 17, 2018
BANNER BUSINESS SUPPLIES LIMITED
Ceased on Dec 23, 2008
LETTERALTER LIMITED
Ceased on Feb 3, 1999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LIQUICO BBS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03658750, this organization has been active since October 1998. Primarily in the 82990 sector, the business maintains its official headquarters at 15 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 3, 2020
Insolvency
Jul 3, 2020
Insolvency
Nov 28, 2019
Address
Oct 24, 2018
Insolvency
Oct 19, 2018
Resolution
Oct 19, 2018
Insolvency
Oct 19, 2018
Persons With Significant Control
Oct 17, 2018
Persons With Significant Control
Oct 17, 2018
Persons With Significant Control
Oct 17, 2018
Persons With Significant Control
Oct 17, 2018
Persons With Significant Control
Oct 17, 2018
Capital
Sep 24, 2018
Capital
Sep 24, 2018
Insolvency
Sep 24, 2018
Resolution
Sep 24, 2018
Officers
Sep 18, 2018
Officers
Sep 18, 2018
Resolution
Sep 17, 2018
Confirmation Statement
Oct 19, 2017
Persons With Significant Control
Oct 19, 2017
Persons With Significant Control
Oct 19, 2017
Accounts
Sep 29, 2017
Officers
Feb 2, 2017
Officers
Nov 3, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Evo Group Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Office2office Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Endless Ii Gp Llp
• Significant influence or control as firm
Endless Llp
• Significant influence or control as firm
Endless Iii General Partner Llp
• Significant influence or control as firm
Office2office (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
14%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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