LIQUIDNANO UK LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 09971411
- Last Updated: 01 Mar 2024
Company Profile
LIQUIDNANO UK LIMITED was incorporated on Tuesday, January 26, 2016 as a Private Limited Company with registered address in LONDON. LIQUIDNANO UK LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 8 years 7 months and 25 days.
| Name | LIQUIDNANO UK LIMITED |
|---|---|
| Company number | 09971411 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CORNHILL LONDON EC3V 3QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Shane Francis Hayes Nationality: Irish |
Dates: Monday, November 28, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Overman Nationality: American |
Dates: Monday, November 28, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicholas James Barter Nationality: British |
Dates: Monday, November 28, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Barter Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIQUIDNANO UK LIMITED | 26 Jan 2016 |
| NANOPROTECT DISTRIBUTION LIMITED | 17 Nov 2017 |