LIQUIPROOF LIMITED
Active - Accounts Filed
General Information
NAME
LIQUIPROOF LIMITED
COMPANY NUMBER
07957188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/02/2012
(12 years and 9 months old)
WEBSITE
liquiproof.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2013
10/12/2014
WATERPROOF YOUR STUFF LTD
View all previous names
LONDON
N1 7GU
Telephone: 02030062260
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
Want to learn more about LIQUIPROOF LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| BE MORE NEON LIMITED | Active - Accounts Filed | View Report |
| LIQUIPROOF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIQUIPROOF 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 LIQUIPROOF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUIPROOF 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 |
|---|---|---|---|---|
|
Joshua Mano Ngawhau Gilbertson 10/10/2017 - Present (7 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2012 - 15/05/2020 (8 years and 2 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/07/2013 - 01/01/2014 (5 months) Born in Oct 1985 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
26/11/2013 - 15/01/2014 (1 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE MORE NEON LIMITED | Active - Accounts Filed | View Report |
| LIQUIPROOF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 27/05/2020 | Caner Veli (916185640) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 10/05/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member William Brereton (920794223) Appointed |
| 16/01/2018 | Touker Suleyman (905943145) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 07/11/2017 | New Board Member Joshua Mano Ngawhau Gilbertson (912613707) Appointed |
| 06/07/2017 | New Accounts filed |
| 02/03/2017 | Caner Veli (916686918) has left the board |
| 02/03/2017 | New Board Member Caner Veli (916185640) Appointed |
| 28/02/2017 | New Annual Return filed |
| 01/06/2016 | Touker Suleyman (920743030) has left the board |
| 01/06/2016 | New Board Member Touker Suleyman (905943145) Appointed |
| 26/04/2016 | New Board Member Touker Suleyman (920743030) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 19/06/2015 | SYNERGEE LIMITED (919080300) has left the board |
| 19/05/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 11/09/2014 | New Company Secretary SYNERGEE LIMITED (919080300) Appointed |
| 17/03/2014 | New Annual Return filed |
| 04/02/2014 | Ricky James Brookman (911065535) has left the board |
| 04/02/2014 | Savas Veli (918321915) has left the board |
| 29/11/2013 | New Board Member Savas Veli (918321915) Appointed |
| 16/11/2013 | New Accounts filed |
| 01/08/2013 | New Board Member Ricky James Brookman (911065535) Appointed |
| 09/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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