General information

Name:

Liquium Ltd

Office Address:

55 Dorset House Gloucester Place NW1 5AE London

Number: 03436776

Incorporation date: 1997-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liquium came into being in 1997 as a company enlisted under no 03436776, located at NW1 5AE London at 55 Dorset House. This company has been in business for 27 years and its state is active. Liquium Limited was registered 23 years from now under the name of Nars International. This company's SIC code is 99999, that means Dormant Company. Fri, 30th Sep 2022 is the last time when the company accounts were filed.

Naresh S. is the following enterprise's only managing director, that was designated to this position on 1997-09-22. Since 1997-09-22 Sohail C., had been functioning as a director for this company till the resignation 27 years ago. What is more another director, namely Yunus Y. gave up the position 27 years ago. In order to support the directors in their duties, the company has been utilizing the skills of Suvir S. as a secretary since September 1997.

Executives who control the firm include: Suvir S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Naresh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Liquium Limited 2001-06-12
  • Nars International Limited 1997-09-22

Financial data based on annual reports

Company staff

Suvir S.

Role: Secretary

Appointed: 22 September 1997

Latest update: 6 March 2024

Naresh S.

Role: Director

Appointed: 22 September 1997

Latest update: 6 March 2024

People with significant control

Suvir S.
Notified on 22 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Naresh S.
Notified on 22 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 July 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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