Company NameLiquid Telecommunications Financing Plc
Company StatusActive
Company Number10759673
CategoryPublic Limited Company
Incorporation Date8 May 2017 (2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameKate Eleanor Maria Hennessy
Date of BirthApril 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Director NameNicholas Trevor Rudnick
Date of BirthJune 1970 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed08 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Secretary NameKarl Simon Delport
StatusCurrent
Appointed08 May 2017(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Hill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Director NameStrive Masiyiwa
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityZimbabwean
StatusCurrent
Appointed19 June 2017(1 month, 1 week after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9th Floor 6 New Street Square
London
EC4A 3BF
Director NameHardwork Njodzi Pemhiwa
Date of BirthMarch 1968 (Born 51 years ago)
NationalityZimbabwean
StatusCurrent
Appointed19 June 2017(1 month, 1 week after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceKenya
Correspondence Address9th Floor 6 New Street Square
London
EC4A 3BF
Secretary NameMiss Helen Kathryn Marsh
StatusCurrent
Appointed20 November 2018(1 year, 6 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Correspondence Address9th Floor 6 New Street Square
London
EC4A 3BF
Director NameMs Kate Eleanor Maria Hennessy
Date of BirthApril 1973 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed08 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Secretary NameKarl Simon Delport
StatusResigned
Appointed08 May 2017(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Hill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Location

Registered Address9th Floor
6 New Street Square
London
EC4A 3BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2018 (1 year, 3 months ago)
Next Accounts Due31 August 2019 (2 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End28 February

Returns

Latest Return7 June 2018 (1 year ago)
Next Return Due21 June 2019 (4 days from now)

Charges

14 November 2017Delivered on: 15 November 2017
Persons entitled: The Standard Bank of South Africa Limited as Security Agent

Classification: A registered charge
Particulars: Not applicable.
Outstanding
13 July 2017Delivered on: 18 July 2017
Persons entitled: The Standard Bank of South Africa Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

15 November 2017Registration of charge 107596730002, created on 14 November 2017 (14 pages)
5 November 2017Notification of a person with significant control statement (2 pages)
5 November 2017Withdrawal of a person with significant control statement on 5 November 2017 (2 pages)
18 July 2017Memorandum and Articles of Association (36 pages)
18 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
18 July 2017Registration of charge 107596730001, created on 13 July 2017 (70 pages)
19 June 2017Appointment of Strive Masiyiwa as a director on 19 June 2017 (2 pages)
19 June 2017Appointment of Hardwork Njodzi Pemhiwa as a director on 19 June 2017 (2 pages)
8 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
6 June 2017Current accounting period shortened from 31 May 2018 to 28 February 2018 (1 page)
15 May 2017Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
(3 pages)
8 May 2017Incorporation
Statement of capital on 2017-05-08
  • GBP 100,000
(44 pages)