LIQUEFY LIMITED
Active - Accounts Filed
General Information
NAME
LIQUEFY LIMITED
COMPANY NUMBER
06445691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/12/2007
(17years old)
WEBSITE
www.telcoinabox.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
05/12/2007
05/02/2024
TELCOINABOX LIMITED
LONDON
EC2R 6EJ
Telephone: 02033265555
TPS: No
2ND 48-54 Moorgate
London
EC2R 6EJ
Telephone: 33265555
Station Court
4 Old Station Road
Hampton-In-Arden
Solihull, West Midlands
B92 0HA
Telephone: 622975
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Shehzada Sikandar Cheema (911571814) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIQUEFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIQUEFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUEFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2020 - Present (4 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 17 |
View Report |
|
05/12/2007 - Present (17years) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Shehzada Sikandar Cheema (911571814) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 04/11/2020 | New Board Member Shehzada Sikandar Cheema (927606887) Appointed |
| 04/11/2020 | New Company Secretary Shehzada Sikandar Cheema (927606895) Appointed |
| 30/10/2020 | Daniel Agostino Maxwell Crespi (919353094) has left the board |
| 30/10/2020 | Ryan Michael O'Hare (918008450) has left the board |
| 30/10/2020 | Daniel Agostino Maxwell Crespi (917297030) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 18/01/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 12/11/2015 | New Board Member Zachery Crofts (920190152) Appointed |
| 12/11/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Company Secretary Daniel Agostino Maxwell Crespi (919353094) Appointed |
| 19/12/2014 | PREISKEL & CO LLP (911092688) has left the board |
| 01/10/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Ryan Michael O'Hare (918008450) Appointed |
| 06/03/2014 | Ryan O'Hare (918540210) has left the board |
| 27/02/2014 | New Board Member Ryan O'Hare (918540210) Appointed |
| 17/01/2014 | Damien Benjamin Gould (915667832) has left the board |
| 17/01/2014 | Damian Bruce Kay (914773076) has left the board |
| 25/12/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 22/10/2012 | New Board Member Daniel Crespi (917297030) Appointed |
| 22/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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