Introduction
Watch Company
L
LIQUID BUBBLE LIMITED
LIQUID BUBBLE LIMITED is an dissolved company incorporated on 11 August 2016 with the registered office located in Stanmore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIQUID BUBBLE LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10324492
LTD Company
Age
9 Years
Incorporated 11 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 4 May 2021 (4 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 24 August 2021 (4 years ago)
Next Due
Due by N/A
Address
Hubspace Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
3 Second Way Wembley HA9 0YJ England
From: 5 December 2016To: 12 January 2022
Unit 11, Wembley Park Business Centre North End Road Wembley Middlesex HA9 0AS United Kingdom
From: 11 August 2016To: 5 December 2016
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GHELANI, Pritesh Bharat
ActiveSecond Way, WembleyHA9 0YJ
Born September 1980
Director
Appointed 11 Aug 2016
GHELANI, Pritesh Bharat
Second Way, WembleyHA9 0YJ
Born September 1980
Director
11 Aug 2016
Active
MADAN, Sanjiv
ActiveDevonshire House, StanmoreHA7 1JS
Born December 1976
Director
Appointed 11 Aug 2016
MADAN, Sanjiv
Devonshire House, StanmoreHA7 1JS
Born December 1976
Director
11 Aug 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pritesh Ghelani
CeasedNorth End Road, MiddlesexHA9 0AS
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 11 Aug 2016
Ceased 11 Aug 2016
Mr Pritesh Ghelani
North End Road, MiddlesexHA9 0AS
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
11 Aug 2016
Ceased 11 Aug 2016
Ceased
Mr Pritesh Bharat Ghelani
ActiveDevonshire House, StanmoreHA7 1JS
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2016
Mr Pritesh Bharat Ghelani
Devonshire House, StanmoreHA7 1JS
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2016
Active
Filing History
24
Description
Type
Date Filed
Document
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2022
31 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2017
5 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2016