Liquid Telecommunications Investments Limited

Company Name	Liquid Telecommunications Investments Limited
Director	Nicholas Trevor Rudnick
Company Status	Active
Company Number	10762104
Category	Private Limited Company
Incorporation Date	9 May 2017(6 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Trevor Rudnick
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Secretary Name	Miss Helen Kathryn Marsh
Status	Current
Appointed	20 November 2018(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Director Name	Ms Kate Eleanor Maria Hennessy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Karl Simon Delport
Status	Resigned
Appointed	09 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ms Kate Eleanor Maria Hennessy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 6 New Street Square London EC4A 3BF

Location

Registered Address	17th Floor 6 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

29 November 2019	Delivered on: 4 December 2019 Persons entitled: The Standard Bank of South Africa Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
14 November 2017	Delivered 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 2017	Delivered on: 18 July 2017 Persons entitled: The Standard Bank of South Africa Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

7 September 2023	Full accounts made up to 28 February 2023 (26 pages)
1 September 2023	Registered office address changed from 9th Floor 6 New Street Square London EC4A 3BF United Kingdom to 17th Floor 6 New Street Square London EC4A 3BF on 1 September 2023 (1 page)
23 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
17 October 2022	Termination of appointment of Kate Eleanor Maria Hennessy as a director on 28 September 2022 (1 page)
31 August 2022	Full accounts made up to 28 February 2022 (26 pages)
8 December 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
6 December 2021	Statement by Directors (1 page)
6 December 2021	Statement of capital on 6 December 2021 ZAR 24,403,613 (5 pages)
6 December 2021	Solvency Statement dated 04/03/21 (1 page)
6 December 2021	Statement by Directors (1 page)
6 December 2021	Statement of capital on 6 December 2021 ZAR 92,046 (5 pages)
6 December 2021	Resolutions RES13 ‐ Cancel share prem a/c 13/06/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2021	Resolutions RES13 ‐ Cancel share prem a/c 30/08/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2021	Resolutions RES13 ‐ Cancel share prem a/c 04/03/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2021	Statement of capital on 6 December 2021 ZAR 15,259,414 (5 pages)
6 December 2021	Statement by Directors (1 page)
6 December 2021	Solvency Statement dated 30/08/21 (1 page)
6 December 2021	Solvency Statement dated 13/06/21 (1 page)
25 September 2021	Full accounts made up to 28 February 2021 (27 pages)
2 September 2021	Director's details changed for Ms Kate Eleanor Maria Hennessy on 12 August 2021 (2 pages)
17 March 2021	Satisfaction of charge 107621040001 in full (1 page)
17 March 2021	Satisfaction of charge 107621040003 in full (1 page)
17 March 2021	Satisfaction of charge 107621040002 in full (1 page)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
13 October 2020	Full accounts made up to 29 February 2020 (24 pages)
9 March 2020	Appointment of Ms Kate Eleanor Maria Hennessy as a director on 26 February 2020 (2 pages)
4 December 2019	Registration of charge 107621040003, created on 29 November 2019 (14 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 October 2019	Director's details changed for Nicholas Trevor Rudnick on 29 October 2019 (2 pages)
2 September 2019	Full accounts made up to 28 February 2019 (21 pages)
20 November 2018	Appointment of Miss Helen Kathryn Marsh as a secretary on 20 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
20 November 2018	Termination of appointment of Karl Simon Delport as a secretary on 20 November 2018 (1 page)
6 September 2018	Full accounts made up to 28 February 2018 (18 pages)
4 May 2018	Termination of appointment of Kate Eleanor Maria Hennessy as a director on 30 April 2018 (1 page)
2 May 2018	Second filing of a statement of capital following an allotment of shares on 13 July 2017 ZAR 156,533,333 (7 pages)
16 November 2017	Statement of capital following an allotment of shares on 14 November 2017 ZAR 245,966,667 (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Statement of capital following an allotment of shares on 14 November 2017 ZAR 245,966,667 (3 pages)
15 November 2017	Registration of charge 107621040002, created on 14 November 2017 (14 pages)
15 November 2017	Registration of charge 107621040002, created on 14 November 2017 (14 pages)
20 July 2017	Statement of capital following an allotment of shares on 13 July 2017 ZAR 156,633,333 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018. (4 pages)
20 July 2017	Statement of capital following an allotment of shares on 13 July 2017 ZAR 156,633,333 (3 pages)
18 July 2017	Memorandum and Articles of Association (27 pages)
18 July 2017	Registration of charge 107621040001, created on 13 July 2017 (70 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 July 2017	Registration of charge 107621040001, created on 13 July 2017 (70 pages)
18 July 2017	Memorandum and Articles of Association (27 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 June 2017	Current accounting period shortened from 31 May 2018 to 28 February 2018 (1 page)
6 June 2017	Current accounting period shortened from 31 May 2018 to 28 February 2018 (1 page)
9 May 2017	Incorporation Statement of capital on 2017-05-09 ZAR 100,000 (37 pages)
9 May 2017	Incorporation Statement of capital on 2017-05-09 ZAR 100,000 (37 pages)

Liquid Telecommunications Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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