1 North Bank
London
NW8 8UN
Director Name | Mr Ravi Mahesh Daswani Buxani |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 04 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Albert Mews Reed Drive Redhill RH1 6TD |
Secretary Name | Mr Ravi Mahesh Daswani Buxani |
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Status | Resigned |
Appointed | 04 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Albert Mews Reed Drive Redhill RH1 6TD |
Director Name | Mr Ben Coull |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2018(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 October 2023) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 60 Travessera De Gracia Ent. 1. Barcelona 08006 |
Website | https://www.liquidglassnanotech.com/ |
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Telephone | 020 00135565 |
Telephone region | London |
Registered Address | 12 Regent Court 1 North Bank London NW8 8UN |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Ravi Daswani 50.00% Ordinary |
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50 at £1 | Sanjay Daswani 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£66,136 |
Cash | £12,389 |
Current Liabilities | £81,560 |
Latest Accounts | 30 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 January |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
30 September 2020 | Micro company accounts made up to 30 January 2020 (8 pages) |
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1 June 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
10 May 2020 | Director's details changed for Mr Ben Coull on 1 May 2020 (2 pages) |
10 May 2020 | Secretary's details changed for Mr Ravi Daswani on 1 May 2020 (1 page) |
12 December 2019 | Micro company accounts made up to 30 January 2019 (2 pages) |
11 December 2019 | Registered office address changed from 12 Regent Court 1 North Bank London NW8 8UN United Kingdom to Our Space 22-25 Portman Close Marylebone, London London W1H 6BS on 11 December 2019 (1 page) |
11 April 2019 | Director's details changed for Mr Sanjaya Mahesh Daswani on 4 April 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
10 April 2019 | Director's details changed for Mr Sanjay Mahesh Daswani on 4 April 2019 (2 pages) |
9 April 2019 | Amended micro company accounts made up to 30 January 2018 (2 pages) |
4 April 2019 | Director's details changed for Mr Ravi Daswani on 3 April 2019 (2 pages) |
3 April 2019 | Change of details for Mr Sanjay Mahesh Daswani as a person with significant control on 3 April 2019 (2 pages) |
30 October 2018 | Micro company accounts made up to 30 January 2018 (2 pages) |
11 October 2018 | Appointment of Mr Ben Coull as a director on 3 July 2018 (2 pages) |
11 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
19 April 2018 | Amended micro company accounts made up to 30 January 2017 (4 pages) |
31 October 2017 | Micro company accounts made up to 30 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 30 January 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
31 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
15 December 2015 | Registered office address changed from Flat 2M Grove End House Grove End Road London NW8 9HR to 12 Regent Court 1 North Bank London NW8 8UN on 15 December 2015 (1 page) |
15 December 2015 | Registered office address changed from Flat 2M Grove End House Grove End Road London NW8 9HR to 12 Regent Court 1 North Bank London NW8 8UN on 15 December 2015 (1 page) |
14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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30 October 2015 | Micro company accounts made up to 30 January 2015 (4 pages) |
30 October 2015 | Micro company accounts made up to 30 January 2015 (4 pages) |
6 January 2015 | Correction of a director's date of birth incorrectly stated on incorporation / mr sanjay daswani (2 pages) |
6 January 2015 | Correction of a director's date of birth incorrectly stated on incorporation / mr sanjay daswani (2 pages) |
19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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4 October 2014 | Total exemption small company accounts made up to 30 January 2014 (3 pages) |
4 October 2014 | Total exemption small company accounts made up to 30 January 2014 (3 pages) |
3 September 2014 | Previous accounting period extended from 31 December 2013 to 30 January 2014 (1 page) |
3 September 2014 | Previous accounting period extended from 31 December 2013 to 30 January 2014 (1 page) |
1 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders (5 pages) |
1 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders (5 pages) |
1 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders (5 pages) |
4 December 2012 | Incorporation
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4 December 2012 | Incorporation
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