General information

Name:

Liquidnano Uk Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 09971411

Incorporation date: 2016-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liquidnano Uk Limited with reg. no. 09971411 has been on the market for 8 years. This Private Limited Company can be contacted at 73 Cornhill, in London and its post code is EC3V 3QQ. From 2017-11-17 Liquidnano Uk Limited is no longer under the business name Nanoprotect Distribution. The firm's declared SIC number is 46520 meaning Wholesale of electronic and telecommunications equipment and parts. Liquidnano Uk Ltd reported its latest accounts for the period up to 2020-12-31. The business most recent confirmation statement was submitted on 2023-07-18.

Our data regarding the following enterprise's management indicates that there are three directors: Andrew M., Anthony O. and Shane H. who assumed their respective positions on 2018-07-19, 2017-11-01.

  • Previous company's names
  • Liquidnano Uk Limited 2017-11-17
  • Nanoprotect Distribution Limited 2016-01-26

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 19 July 2018

Latest update: 3 March 2024

Anthony O.

Role: Director

Appointed: 19 July 2018

Latest update: 3 March 2024

Shane H.

Role: Director

Appointed: 01 November 2017

Latest update: 3 March 2024

People with significant control

Shane H.
Notified on 28 November 2016
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas B.
Notified on 28 November 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony O.
Notified on 28 November 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Ceased on 27 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-01-26
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2016-01-26
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
8
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