• UK
  • LIQUID TELECOMMUNICATIONS LIMITED - 17th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom

Company Information

Company registration number
04946019
Company Status
LIVE
Country
United Kingdom
Registered Address
17th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
17th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom UK

Management

Managing Directors
MASIYIWA, Strive
RUDNICK, Nicholas Trevor
PEMHIWA, Hardwork Njodzi
THOMPSON, Eric Ricardo
Company secretaries
MARSH, Helen Kathryn

Company Details

Type of Business
ltd
Incorporated
2003-10-28
Age Of Company
2003-10-28 20 years
SIC/NACE
61900

Ownership

Shareholders
LIQUID TELECOMMUNICATIONS HOLDINGS LIMITED (100.00%) Mauritius, Ebene, Ebene Mews, 5th Floor, 57 Cybercity

Jurisdiction Particularities

Company Name (english)
Liquid Telecommunications Limited
Additional Status Details
Active
VAT Number
GB833198614
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-10-28
Annual Return
Due Date: 2024-11-11
Last Date: 2023-10-28

LIQUID TELECOMMUNICATIONS LIMITED Company Description

LIQUID TELECOMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04946019. Its current trading status is "live". It was registered 2003-10-28. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-10-28.It can be contacted at 17Th Floor 6 New Street Square .
More information

Get LIQUID TELECOMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liquid Telecommunications Limited - 17th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom

2003-10-28 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-07) - AA

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  • confirmation-statement-with-no-updates (2023-11-10) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-29) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01

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  • accounts-with-accounts-type-full (2022-08-31) - AA

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • confirmation-statement-with-no-updates (2022-11-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01

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  • mortgage-satisfy-charge-full (2021-03-17) - MR04

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  • change-person-director-company-with-change-date (2021-09-02) - CH01

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  • accounts-with-accounts-type-full (2021-09-25) - AA

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-09) - AP01

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  • accounts-with-accounts-type-full (2020-10-13) - AA

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01

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  • confirmation-statement-with-no-updates (2019-10-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-29) - TM01

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  • accounts-with-accounts-type-full (2019-09-02) - AA

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-11-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-20) - TM02

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • change-person-director-company-with-change-date (2018-10-08) - CH01

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  • accounts-with-accounts-type-full (2018-09-05) - AA

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  • termination-director-company-with-name-termination-date (2018-05-04) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-06-30) - PSC09

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  • mortgage-satisfy-charge-full (2017-06-18) - MR04

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  • termination-secretary-company-with-name-termination-date (2017-04-27) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01

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  • notification-of-a-person-with-significant-control-statement (2017-06-30) - PSC08

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-17) - MR01

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  • confirmation-statement-with-no-updates (2017-11-05) - CS01

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  • accounts-with-accounts-type-full (2017-10-12) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-11-05) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2017-11-05) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-15) - MR01

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  • second-filing-withdrawal-of-a-person-with-significant-control-statement (2017-11-21) - RP04PSC09

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  • mortgage-satisfy-charge-full (2017-07-18) - MR04

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  • appoint-person-secretary-company-with-name-date (2016-01-11) - AP03

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • memorandum-articles (2016-11-16) - MA

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  • resolution (2016-11-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • change-person-director-company-with-change-date (2015-11-06) - CH01

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  • change-person-director-company-with-change-date (2015-11-04) - CH01

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  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-03) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01

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  • mortgage-satisfy-charge-full (2014-09-11) - MR04

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  • mortgage-satisfy-charge-full (2014-08-18) - MR04

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  • accounts-with-accounts-type-full (2014-06-05) - AA

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • change-person-secretary-company-with-change-date (2013-12-04) - CH03

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  • accounts-with-accounts-type-full (2013-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-01-12) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2012-01-19) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-22) - CH03

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • change-person-director-company-with-change-date (2012-11-27) - CH01

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  • change-person-director-company-with-change-date (2012-02-17) - CH01

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  • accounts-with-accounts-type-full (2011-12-02) - AA

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  • accounts-with-accounts-type-full (2010-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-22) - CH03

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  • appoint-person-director-company-with-name (2009-12-15) - AP01

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  • accounts-with-accounts-type-full (2009-10-15) - AA

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  • legacy (2008-04-15) - 287

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  • legacy (2008-04-17) - 287

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  • legacy (2008-11-25) - 288b

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  • legacy (2008-12-01) - 288b

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  • accounts-with-accounts-type-full (2008-10-10) - AA

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  • legacy (2008-12-12) - 363a

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  • legacy (2008-12-12) - 288c

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  • accounts-with-accounts-type-full (2007-10-23) - AA

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  • legacy (2007-08-30) - 288b

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  • legacy (2007-07-17) - 287

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  • legacy (2006-03-20) - 288a

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  • legacy (2006-01-10) - 225

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  • accounts-with-accounts-type-full (2006-01-10) - AA

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  • legacy (2006-03-20) - 288b

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  • legacy (2006-05-04) - 288b

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  • accounts-with-accounts-type-full (2006-05-11) - AA

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  • legacy (2006-08-14) - 363a

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  • legacy (2006-12-12) - 395

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  • legacy (2006-12-22) - 363a

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  • legacy (2006-03-21) - 288c

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  • legacy (2005-09-08) - 395

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  • accounts-with-accounts-type-full (2005-02-08) - AA

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  • legacy (2004-10-25) - 123

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  • legacy (2004-02-07) - 288a

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  • legacy (2004-04-14) - 225

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  • legacy (2004-10-25) - 122

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  • resolution (2004-10-25) - RESOLUTIONS

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  • legacy (2004-12-20) - 288c

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  • legacy (2004-11-10) - 88(2)R

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  • legacy (2004-12-20) - 363a

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  • legacy (2003-12-08) - 288b

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  • legacy (2003-12-09) - 288b

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  • incorporation-company (2003-10-28) - NEWINC

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  • legacy (2003-12-13) - 288a

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  • legacy (2003-12-08) - 288a

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