Company NameLiquid Projects International Limited
Company StatusActive
Company Number09769800
CategoryPrivate Limited Company
Incorporation Date9 September 2015 (4 years, 11 months 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 61 years ago)
NationalityIrish
StatusCurrent
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 50 years ago)
NationalityIrish
StatusCurrent
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 27 years ago)
NationalityIrish
StatusCurrent
Appointed16 August 2016(11 months, 1 week after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceIrland
Correspondence AddressPorterhouse Head Office 47 Nassu Street
Dublin
Ireland
Director NameMr Oliver Hughes
Date of BirthMay 1959 (Born 61 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
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2019 (1 year, 5 months ago)
Next Accounts Due28 February 2021 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return8 September 2019 (11 months ago)
Next Return Due20 October 2020 (2 months, 2 weeks from now)

Filing History

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)
23 June 2017Accounts for a dormant company made up to 29 February 2016 (7 pages)
22 May 2017Appointment of Elliot Hughes as a director on 16 August 2016 (3 pages)
22 May 2017Termination of appointment of Oliver Hughes as a director on 31 July 2016 (2 pages)
22 May 2017Current accounting period shortened from 30 September 2016 to 29 February 2016 (3 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)
9 September 2015Incorporation
Statement of capital on 2015-09-09
  • GBP 99
(22 pages)