| Company Name | Liquid Bubble Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10324492 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2016(7 years, 8 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sanjiv Madan |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Production Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hubspace Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
| Director Name | Mr Pritesh Bharat Ghelani |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Second Way Wembley HA9 0YJ |
Location
| Registered Address | Hubspace Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 August 2020 | Confirmation statement made on 10 August 2020 with updates (5 pages) |
|---|---|
| 14 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 10 August 2019 with updates (5 pages) |
| 15 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 10 August 2018 with updates (5 pages) |
| 13 August 2018 | Director's details changed for Mr Pritesh Bharat Ghelani on 13 August 2018 (2 pages) |
| 13 August 2018 | Change of details for Mr Pritesh Ghelani as a person with significant control on 13 August 2018 (2 pages) |
| 31 July 2018 | Cessation of Pritesh Ghelani as a person with significant control on 11 August 2016 (1 page) |
| 31 July 2018 | Change of details for Mr Pritesh Ghelani as a person with significant control on 11 August 2016 (2 pages) |
| 30 July 2018 | Director's details changed for Mr Pritesh Ghelani on 30 July 2018 (2 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 21 August 2017 | Notification of Pritesh Ghelani as a person with significant control on 11 August 2016 (2 pages) |
| 21 August 2017 | Notification of Pritesh Ghelani as a person with significant control on 11 August 2016 (2 pages) |
| 21 August 2017 | Notification of Pritesh Ghelani as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 5 December 2016 | Registered office address changed from Unit 11, Wembley Park Business Centre North End Road Wembley Middlesex HA9 0AS United Kingdom to 3 Second Way Wembley HA9 0YJ on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from Unit 11, Wembley Park Business Centre North End Road Wembley Middlesex HA9 0AS United Kingdom to 3 Second Way Wembley HA9 0YJ on 5 December 2016 (1 page) |
| 19 September 2016 | Statement of capital following an allotment of shares on 11 August 2016
|
| 19 September 2016 | Statement of capital following an allotment of shares on 11 August 2016
|
| 18 September 2016 | Appointment of Mr Sanjiv Madan as a director on 11 August 2016 (2 pages) |
| 18 September 2016 | Appointment of Mr Sanjiv Madan as a director on 11 August 2016 (2 pages) |
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|