Company NameLiquid Projects International Limited
Company StatusDissolved
Company Number09769800
CategoryPrivate Limited Company
Incorporation Date9 September 2015(8 years, 6 months ago)
Dissolution Date19 September 2023 (6 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Liam Lahart
Date of BirthMarch 1959 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed09 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address21-22 Maiden Lane
London
WC2E 7NA
Director NameMr Peter Mosley
Date of BirthAugust 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed09 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address21-22 Maiden Lane
London
WC2E 7NA
Director NameMr Elliot Hughes
Date of BirthJuly 1993 (Born 30 years ago)
NationalityIrish
StatusClosed
Appointed16 August 2016(11 months, 1 week after company formation)
Appointment Duration7 years, 1 month (closed 19 September 2023)
RoleCompany Director
Country of ResidenceIrland
Correspondence AddressPorterhouse Head Office 47 Nassu Street
Dublin
Ireland
Director NameMr Oliver Hughes
Date of BirthMay 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed09 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address21-22 Maiden Lane
London
WC2E 7NA

Location

Registered Address21-22 Maiden Lane
London
WC2E 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

19 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2023First Gazette notice for voluntary strike-off (1 page)
21 June 2023Application to strike the company off the register (3 pages)
21 September 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
8 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
2 December 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
12 October 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
10 March 2021Total exemption full accounts made up to 29 February 2020 (8 pages)
9 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
13 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
16 October 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
8 August 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
27 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
27 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
27 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
23 June 2017Accounts for a dormant company made up to 29 February 2016 (7 pages)
23 June 2017Accounts for a dormant company made up to 29 February 2016 (7 pages)
22 May 2017Current accounting period shortened from 30 September 2016 to 29 February 2016 (3 pages)
22 May 2017Appointment of Elliot Hughes as a director on 16 August 2016 (3 pages)
22 May 2017Appointment of Elliot Hughes as a director on 16 August 2016 (3 pages)
22 May 2017Current accounting period shortened from 30 September 2016 to 29 February 2016 (3 pages)
22 May 2017Termination of appointment of Oliver Hughes as a director on 31 July 2016 (2 pages)
22 May 2017Termination of appointment of Oliver Hughes as a director on 31 July 2016 (2 pages)
21 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
9 September 2015Incorporation
Statement of capital on 2015-09-09
  • GBP 99
(22 pages)
9 September 2015Incorporation
Statement of capital on 2015-09-09
  • GBP 99
(22 pages)