LI

LIQUICO I2O LIMITED

Dissolved

Company number 04287380

Sheffield · Incorporated 14 September 2001

K House Sheffield Business Park, Europa Link, Sheffield, S9 1XU

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NIMBUSBASE LIMITED · 14 September 2001 – 23 November 2001

IMAGE2OFFICE LTD · 23 November 2001 – 2 December 2016

Previous registered addresses

St Crispins Duke Street Norwich Norfolk NR3 1PD · until 20 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HAWORTH, Stephen
Director
13 April 2016
ML
MENDELSOHN, Lorna
Secretary
19 December 2014
GA
GALE, Andrew Peter
Director
27 October 2014
BR
BALDREY, Robert Rolph
Director · Resigned
27 October 2014
RD
RODWELL, Debra Jane Clare
Secretary · Resigned
27 November 2007
GM
GODDARD, Mark John
Director · Resigned
27 November 2007
MS
MOATE, Simon Richard
Director · Resigned
27 November 2007
CD
CALLEAR, David James
Director · Resigned
1 February 2007
CM
CUNNINGHAM, Mark Andrew
Secretary · Resigned
3 October 2001
CM
CUNNINGHAM, Mark Andrew
Director · Resigned
3 October 2001
PR
PECK, Raymond Charles
Director · Resigned
3 October 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 September 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 September 2001

Persons with significant control

PS
Office2office (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Endless Ii Gp Llp
Significant Influence Or Control As Firm
6 April 2016
PS
Endless Iii General Partner Llp
Significant Influence Or Control As Firm
6 April 2016
PS
Endless Llp
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2017 View
Resolution
Resolution
11 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2017 View
Resolution
Resolution
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Legacy
Accounts
16 November 2015 View
Legacy
Other
14 October 2015 View
Legacy
Other
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Resolution
Resolution
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Legacy
Other
22 September 2014 View
Legacy
Other
22 September 2014 View
Legacy
Other
22 September 2014 View
Accounts With Made Up Date
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Made Up Date
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Made Up Date
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Mortgage
5 August 2008 View
Legacy
Mortgage
3 May 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Mortgage
28 November 2007 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Made Up Date
Accounts
21 August 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Made Up Date
Accounts
25 July 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Made Up Date
Accounts
2 July 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Made Up Date
Accounts
20 May 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Accounts
10 July 2002 View
Certificate Change Of Name Company
Change Of Name
23 November 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Address
23 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Incorporation Company
Incorporation
14 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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