LIQUICO BBS LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Dissolved
- Private Limited Company
- Company No. 03658750
- Last Updated: 29 Jun 2021
Company Profile
LIQUICO BBS LIMITED was incorporated on Thursday, October 29, 1998 as a Private Limited Company with registered address in LONDON. LIQUICO BBS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 21 years 11 months and 5 days.
| Name | LIQUICO BBS LIMITED |
|---|---|
| Company number | 03658750 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1998 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evo Group Services Limited Sheffield Business Park, Europa Link, S9 1XU |
Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Office2office Limited Europa Link, S9 1XU |
Dates: Thursday, December 1, 2016 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Endless Ii Gp Llp Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
significant influence or control as firm
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
significant influence or control as firm
|
| Office2office (Uk) Limited Sheffield Airport Business Park, Europa Link, S9 1XU |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Endless Iii General Partner Llp Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 October 2017 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| LIQUICO BBS LIMITED | 29 Oct 1998 |
| BANNER BUSINESS SUPPLIES LIMITED | 23 Dec 2008 |
| BANNER BUSINESS SERVICES LTD | 17 Sep 2018 |