Background WavePink WaveYellow Wave

LIQUICO O2O LIMITED (04083206)

LIQUICO O2O LIMITED (04083206) is a dissolved UK company. incorporated on 4 October 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LIQUICO O2O LIMITED has been registered for 25 years. Current directors include GALE, Andrew Peter, HAWORTH, Stephen.

Company Number
04083206
Status
dissolved
Type
ltd
Incorporated
4 October 2000
Age
25 years
Address
15 Canada Square, London, E14 5GL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GALE, Andrew Peter, HAWORTH, Stephen
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LIQUICO O2O LIMITED

LIQUICO O2O LIMITED is an dissolved company incorporated on 4 October 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIQUICO O2O LIMITED was registered 25 years ago.(SIC: 70100)

Status

dissolved

Active since 25 years ago

Company No

04083206

LTD Company

Age

25 Years

Incorporated 4 October 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 28 September 2017 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 20 November 2017 (8 years ago)

Next Due

Due by N/A

Previous Company Names

OFFICE2OFFICE LIMITED
From: 24 October 2014To: 17 September 2018
OFFICE2OFFICE PLC
From: 13 December 2000To: 24 October 2014
HAMSARD 2218 LIMITED
From: 4 October 2000To: 13 December 2000
Contact
Address

15 Canada Square London, E14 5GL,

Previous Addresses

K House Sheffield Business Park Europa Link Sheffield S9 1XU
From: 20 March 2015To: 23 October 2018
St Crispins Duke Street Norwich NR3 1PD
From: 4 October 2000To: 20 March 2015
Timeline

39 key events • 2000 - 2018

Funding Officers Ownership
Company Founded
Oct 00
Director Joined
Aug 10
Director Left
Jan 13
Director Joined
Feb 13
Director Left
Mar 14
Capital Update
Oct 14
Loan Secured
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Loan Cleared
Nov 14
Director Left
Dec 14
Director Left
Dec 14
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Funding Round
Jul 15
Funding Round
Jul 15
Director Left
Apr 16
Director Joined
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Capital Update
Sept 18
6
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

MENDELSOHN, Lorna

Active
Sheffield Airport Business Park, SheffieldS9 1XU
Secretary
Appointed 19 Dec 2014

GALE, Andrew Peter

Active
Canada Square, LondonE14 5GL
Born January 1970
Director
Appointed 24 Oct 2014

HAWORTH, Stephen

Active
Canada Square, LondonE14 5GL
Born February 1970
Director
Appointed 13 Apr 2016

CUNNINGHAM, Mark Andrew

Resigned
St Georges, Wicklewood
Secretary
Appointed 20 Dec 2000
Resigned 12 May 2004

MCKEOWN, Richard Edmund

Resigned
4 Water Tower Close, UxbridgeUB8 1XS
Secretary
Appointed 12 May 2004
Resigned 02 Feb 2005

RODWELL, Debbie

Resigned
St Crispins, NorwichNR3 1PD
Secretary
Appointed 02 Feb 2005
Resigned 19 Dec 2014

HAMMOND SUDDARDS SECRETARIES LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate nominee secretary
Appointed 04 Oct 2000
Resigned 20 Dec 2000

BALDREY, Robert Rolph

Resigned
Sheffield Business Park, SheffieldS9 1XU
Born April 1964
Director
Appointed 24 Oct 2014
Resigned 13 Apr 2016

BARBOUR SMITH, James Kenneth Alexander

Resigned
The Square House, Gerrards CrossSL9 8LN
Born November 1966
Director
Appointed 05 Sept 2002
Resigned 07 Jun 2004

BATTERHAM, Christopher Michael

Resigned
St Crispins, NorwichNR3 1PD
Born March 1955
Director
Appointed 27 Jun 2008
Resigned 24 Oct 2014

BERTRAM, Peter Michael

Resigned
Torrells Pursers Lane, GuildfordGU5 9RE
Born May 1954
Director
Appointed 29 Jun 2004
Resigned 24 Apr 2008

CALLEAR, David James

Resigned
St Crispins, NorwichNR3 1PD
Born January 1954
Director
Appointed 22 Feb 2001
Resigned 24 Oct 2014

CAWLEY, Hugh Charles Laurence

Resigned
St Crispins, NorwichNR3 1PD
Born November 1956
Director
Appointed 21 Feb 2013
Resigned 16 Dec 2014

COHEN, James Lionel

Resigned
St Crispins, NorwichNR3 1PD
Born February 1942
Director
Appointed 29 Jun 2004
Resigned 24 Oct 2014

CUNNINGHAM, Mark Andrew

Resigned
St Crispins, NorwichNR3 1PD
Born February 1967
Director
Appointed 20 Dec 2000
Resigned 30 Jan 2013

MCKEEVER, Stephen Anthony

Resigned
St Crispins, NorwichNR3 1PD
Born April 1964
Director
Appointed 26 Aug 2010
Resigned 10 Mar 2014

MOATE, Simon Richard

Resigned
St Crispins, NorwichNR3 1PD
Born July 1962
Director
Appointed 30 Jul 2007
Resigned 16 Dec 2014

PECK, Raymond Charles

Resigned
Springfield, BasingstokeRG26 5PZ
Born January 1957
Director
Appointed 19 Dec 2000
Resigned 01 Feb 2007

SCRAGG, Neil Grant

Resigned
70 Clarence Road, St. AlbansAL1 4NG
Born October 1968
Director
Appointed 20 Dec 2000
Resigned 05 Sept 2002

STREETLEY, Geoffrey William

Resigned
Middle House, MardenTN12 9AW
Born July 1955
Director
Appointed 20 Dec 2000
Resigned 07 Jun 2004

HAMMOND SUDDARDS DIRECTORS LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate nominee director
Appointed 04 Oct 2000
Resigned 20 Dec 2000

Persons with significant control

4

Endless Ii (Gp) Llp

Active
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016

Endless Iii General Partner Llp

Active
Lothian Road, EdinburghEH3 9WJ

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016

Endless Llp

Active
Whitehall Quay, LeedsLS1 4BF

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016

Evo Business Supplies Limited

Active
Sheffield Airport Business Park, Europa Link, SheffieldS9 1XU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

219

Gazette Dissolved Liquidation
18 December 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
18 September 2020
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 November 2019
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
23 October 2018
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
19 October 2018
600600
Resolution
19 October 2018
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
19 October 2018
LIQ01LIQ01
Legacy
26 September 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 September 2018
SH19Statement of Capital
Legacy
26 September 2018
CAP-SSCAP-SS
Resolution
26 September 2018
RESOLUTIONSResolutions
Resolution
17 September 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Auditors Resignation Company
9 December 2015
AUDAUD
Auditors Resignation Company
2 December 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Allotment Shares
29 July 2015
SH01Allotment of Shares
Resolution
12 May 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
20 March 2015
AD01Change of Registered Office Address
Second Filing Of Form With Form Type
25 February 2015
RP04RP04
Appoint Person Secretary Company With Name Date
23 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
26 November 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2014
AP01Appointment of Director
Statement Of Companys Objects
3 November 2014
CC04CC04
Capital Allotment Shares
3 November 2014
SH01Allotment of Shares
Capital Allotment Shares
3 November 2014
SH01Allotment of Shares
Court Order
30 October 2014
OCOC
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2014
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
24 October 2014
SH19Statement of Capital
Re Registration Memorandum Articles
24 October 2014
MARMAR
Reregistration Public To Private Following Court Order
24 October 2014
RR08RR08
Memorandum Articles
21 October 2014
MAMA
Resolution
21 October 2014
RESOLUTIONSResolutions
Resolution
9 June 2014
RESOLUTIONSResolutions
Resolution
9 June 2014
RESOLUTIONSResolutions
Resolution
9 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 June 2014
AAAnnual Accounts
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 November 2013
AR01AR01
Auditors Resignation Company
12 August 2013
AUDAUD
Auditors Resignation Company
23 July 2013
AUDAUD
Resolution
14 June 2013
RESOLUTIONSResolutions
Resolution
14 June 2013
RESOLUTIONSResolutions
Resolution
14 June 2013
RESOLUTIONSResolutions
Resolution
14 June 2013
RESOLUTIONSResolutions
Resolution
14 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 November 2012
AR01AR01
Accounts With Accounts Type Group
9 July 2012
AAAnnual Accounts
Resolution
3 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
7 November 2011
AR01AR01
Accounts With Accounts Type Group
24 May 2011
AAAnnual Accounts
Resolution
24 May 2011
RESOLUTIONSResolutions
Resolution
24 May 2011
RESOLUTIONSResolutions
Resolution
24 May 2011
RESOLUTIONSResolutions
Resolution
24 May 2011
RESOLUTIONSResolutions
Resolution
24 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Appoint Person Director Company With Name
26 August 2010
AP01Appointment of Director
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Resolution
25 May 2010
RESOLUTIONSResolutions
Resolution
25 May 2010
RESOLUTIONSResolutions
Resolution
25 May 2010
RESOLUTIONSResolutions
Resolution
25 May 2010
RESOLUTIONSResolutions
Resolution
25 May 2010
RESOLUTIONSResolutions
Resolution
25 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Resolution
27 April 2009
RESOLUTIONSResolutions
Resolution
27 April 2009
RESOLUTIONSResolutions
Resolution
27 April 2009
RESOLUTIONSResolutions
Resolution
27 April 2009
RESOLUTIONSResolutions
Resolution
27 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 April 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Accounts With Accounts Type Group
17 July 2008
AAAnnual Accounts
Legacy
1 July 2008
288aAppointment of Director or Secretary
Resolution
2 June 2008
RESOLUTIONSResolutions
Resolution
25 April 2008
RESOLUTIONSResolutions
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
395Particulars of Mortgage or Charge
Legacy
18 October 2007
363sAnnual Return (shuttle)
Legacy
31 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 May 2007
AAAnnual Accounts
Memorandum Articles
10 May 2007
MEM/ARTSMEM/ARTS
Resolution
10 May 2007
RESOLUTIONSResolutions
Resolution
10 May 2007
RESOLUTIONSResolutions
Resolution
10 May 2007
RESOLUTIONSResolutions
Resolution
10 May 2007
RESOLUTIONSResolutions
Resolution
10 May 2007
RESOLUTIONSResolutions
Resolution
10 May 2007
RESOLUTIONSResolutions
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
9 November 2006
363sAnnual Return (shuttle)
Resolution
12 May 2006
RESOLUTIONSResolutions
Resolution
12 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 April 2006
AAAnnual Accounts
Legacy
25 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 May 2005
AAAnnual Accounts
Resolution
4 May 2005
RESOLUTIONSResolutions
Resolution
4 May 2005
RESOLUTIONSResolutions
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
26 October 2004
363sAnnual Return (shuttle)
Legacy
13 August 2004
353a353a
Legacy
13 August 2004
325a325a
Legacy
23 July 2004
169169
Legacy
22 July 2004
88(2)R88(2)R
Legacy
22 July 2004
88(2)R88(2)R
Legacy
22 July 2004
88(2)R88(2)R
Legacy
16 July 2004
122122
Legacy
16 July 2004
122122
Legacy
16 July 2004
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Group
15 July 2004
AAAnnual Accounts
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
288aAppointment of Director or Secretary
Memorandum Articles
9 July 2004
MEM/ARTSMEM/ARTS
Resolution
9 July 2004
RESOLUTIONSResolutions
Resolution
9 July 2004
RESOLUTIONSResolutions
Resolution
9 July 2004
RESOLUTIONSResolutions
Resolution
9 July 2004
RESOLUTIONSResolutions
Legacy
1 July 2004
PROSPPROSP
Legacy
24 June 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Interim
14 December 2003
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Legacy
21 October 2003
88(2)R88(2)R
Accounts With Accounts Type Group
5 July 2003
AAAnnual Accounts
Auditors Resignation Company
11 February 2003
AUDAUD
Resolution
11 February 2003
RESOLUTIONSResolutions
Auditors Resignation Company
28 January 2003
AUDAUD
Legacy
25 October 2002
363sAnnual Return (shuttle)
Legacy
25 October 2002
288aAppointment of Director or Secretary
Legacy
25 October 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
24 July 2002
AAAnnual Accounts
Legacy
24 July 2002
88(2)R88(2)R
Accounts With Accounts Type Group
27 December 2001
AAAnnual Accounts
Legacy
19 December 2001
88(2)R88(2)R
Legacy
19 December 2001
88(2)R88(2)R
Legacy
19 December 2001
88(2)R88(2)R
Legacy
19 December 2001
88(2)R88(2)R
Legacy
19 December 2001
88(2)R88(2)R
Legacy
19 December 2001
123Notice of Increase in Nominal Capital
Resolution
19 December 2001
RESOLUTIONSResolutions
Legacy
19 December 2001
123Notice of Increase in Nominal Capital
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Legacy
19 December 2001
363sAnnual Return (shuttle)
Legacy
7 December 2001
288aAppointment of Director or Secretary
Legacy
7 December 2001
288aAppointment of Director or Secretary
Legacy
7 December 2001
288aAppointment of Director or Secretary
Resolution
7 December 2001
RESOLUTIONSResolutions
Resolution
7 December 2001
RESOLUTIONSResolutions
Legacy
7 December 2001
225Change of Accounting Reference Date
Legacy
12 October 2001
287Change of Registered Office
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
25 May 2001
288aAppointment of Director or Secretary
Legacy
29 December 2000
88(2)R88(2)R
Certificate Re Registration Private To Public Limited Company
20 December 2000
CERT5CERT5
Legacy
20 December 2000
43(3)e43(3)e
Accounts Balance Sheet
20 December 2000
BSBS
Auditors Report
20 December 2000
AUDRAUDR
Auditors Statement
20 December 2000
AUDSAUDS
Re Registration Memorandum Articles
20 December 2000
MARMAR
Legacy
20 December 2000
43(3)43(3)
Resolution
20 December 2000
RESOLUTIONSResolutions
Resolution
20 December 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 December 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 October 2000
NEWINCIncorporation