LIQUID EIGHT TRADING COMPANY LTD
Company is dissolved
General Information
NAME
LIQUID EIGHT TRADING COMPANY LTD
COMPANY NUMBER
08257535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/10/2012
(12 years and 2 months old)
WEBSITE
TUFFERMAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/10/2022
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
17/10/2012
14/06/2013
OM88 LTD
ESSEX
SS8 9DE
Telephone: 02037649380
TPS: No
Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
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 |
|---|---|---|
| TUFFERMAN LTD | Active - Accounts Filed | View Report |
| LIQUID EIGHT TRADING COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Richard Ian Gundle (903404604) Appointed |
| 21/09/2023 | New Board Member Richard Ian Gundle (903404604) Appointed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIQUID EIGHT TRADING COMPANY LTD?
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 LIQUID EIGHT TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID EIGHT TRADING COMPANY LTD?
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 |
|---|---|---|---|---|
|
Born in Aug 1969 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1961 |
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 |
|---|---|---|
| TUFFERMAN LTD | Active - Accounts Filed | View Report |
| LIQUID EIGHT TRADING COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Richard Ian Gundle (903404604) Appointed |
| 21/09/2023 | New Board Member Richard Ian Gundle (903404604) Appointed |
| 26/05/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 30/09/2014 | David Greenbaum (918023683) has left the board |
| 04/06/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | Ian James Goller (904277546) has left the board |
| 02/08/2013 | Caroline Jane Greenbaum (910303465) has left the board |
| 02/08/2013 | New Board Member David Greenbaum (918023683) Appointed |
| 10/05/2013 | Ian James Goller (917588339) has left the board |
| 10/05/2013 | New Board Member Ian James Goller (904277546) Appointed |
| 03/05/2013 | New Board Member Ian James Goller (917588339) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 04/12/2012 | New Board Member Caroline Jane Greenbaum (910303465) Appointed |
| 26/10/2012 | Richard Gundle (917294004) has left the board |
| 26/10/2012 | New Board Member Richard Ian Gundle (903404604) Appointed |
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