| Company Name | Global Liquid Strategies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07067547 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
| Previous Name | Global Liquid Securities Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Heini Alexander Beretta |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Australian / Swiss |
| Status | Closed |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Sales |
| Country of Residence | Switzerland |
| Correspondence Address | 492 Harrow Road London W9 3QA |
| Director Name | Mrs Cecilia Eva Beretta |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 May 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 12 months (closed 24 April 2018) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 492 Harrow Road London W9 3QA |
| Director Name | Mr Alistair Rhys Evans |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 26 York Street Mayfair London W1U 6PZ |
Location
| Registered Address | 492 Harrow Road London W9 3QA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cecilia Eva Beretta 50.00% Ordinary |
|---|---|
| 1 at £1 | Heini Alexander Beretta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,591 |
| Net Worth | £6,316 |
| Cash | £8,191 |
| Current Liabilities | £2,842 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2018 | Application to strike the company off the register (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 28 January 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 29 May 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 29 May 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 16 November 2014 | Director's details changed for Mrs Cecilia Eva Beretta on 30 June 2014 (2 pages) |
| 16 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Director's details changed for Mr Heini Alexander Beretta on 30 June 2014 (2 pages) |
| 16 November 2014 | Director's details changed for Mrs Cecilia Eva Beretta on 30 June 2014 (2 pages) |
| 16 November 2014 | Director's details changed for Mr Heini Alexander Beretta on 30 June 2014 (2 pages) |
| 16 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 18 September 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 18 September 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 14 May 2014 | Registered office address changed from Flat C 486 Harrow Road Maida Hill London W9 3QA on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from Flat C 486 Harrow Road Maida Hill London W9 3QA on 14 May 2014 (1 page) |
| 1 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 30 November 2013 | Director's details changed for Miss Cecilia Eva Falk on 18 August 2013 (2 pages) |
| 30 November 2013 | Registered office address changed from Flat C 486 Harrow Road Maida Hill W9 3QA on 30 November 2013 (1 page) |
| 30 November 2013 | Director's details changed for Miss Cecilia Eva Falk on 18 August 2013 (2 pages) |
| 30 November 2013 | Registered office address changed from Flat C 486 Harrow Road Maida Hill W9 3QA on 30 November 2013 (1 page) |
| 1 May 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 1 May 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 4 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Director's details changed for Mr Heini Alexander Beretta on 15 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Miss Cecilia Eva Falk on 15 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Miss Cecilia Eva Falk on 15 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr Heini Alexander Beretta on 15 November 2011 (2 pages) |
| 21 July 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 21 July 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 23 November 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 23 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Cecilia Eva Falek on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Cecilia Eva Falek on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Miss Cecilia Eva Falk on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Mr Heini Alexander Beretta on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Miss Cecilia Eva Falk on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Mr Heini Alexander Beretta on 16 November 2010 (2 pages) |
| 19 May 2010 | Registered office address changed from 26 York Street Mayfair London W1U 6PZ England on 19 May 2010 (2 pages) |
| 19 May 2010 | Appointment of Cecilia Eva Falek as a director (3 pages) |
| 19 May 2010 | Termination of appointment of Alistair Evans as a director (2 pages) |
| 19 May 2010 | Registered office address changed from 26 York Street Mayfair London W1U 6PZ England on 19 May 2010 (2 pages) |
| 19 May 2010 | Appointment of Cecilia Eva Falek as a director (3 pages) |
| 19 May 2010 | Termination of appointment of Alistair Evans as a director (2 pages) |
| 15 December 2009 | Company name changed global liquid securities LTD\certificate issued on 15/12/09
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| 15 December 2009 | Company name changed global liquid securities LTD\certificate issued on 15/12/09
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| 13 November 2009 | Resolutions
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| 13 November 2009 | Resolutions
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| 5 November 2009 | Incorporation
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| 5 November 2009 | Incorporation
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