Liquefy Limited
Company Profile
live
UnknownLiquefy Limited
06445691•Private Limited With Share Capital
2Nd Floor, 48-54 Moorgate, London, EC2R6EJ
Get Full Access
Incorporated
05/12/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Liquefy Limited (06445691) is a private limited with share capital incorporated on 05/12/2007 (18 years old) and registered in london, EC2R6EJ. The company operates under SIC code 61900 - other telecommunications activities.
Challenge. evolve. thrivethis is the telcoinabox mantra that is entwined in everything we do. it reflects why we get up each morning to come to work and our attitude both internally and externally. we love a challenge and see them as only a good thing. we are always looking to evolve at an individua...
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 05/12/2007
EC2R6EJ
Financial Overview
Total Assets
£0
Liabilities
£805.5K
Net Assets
£-805.5K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:21-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Memorandum Articles
Category:Incorporation
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2015
Resolution
Category:Resolution
Date:19-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2013
Capital Allotment Shares
Category:Capital
Date:24-10-2012
Resolution
Category:Resolution
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Accounts
Date:22-07-2008
Legacy
Category:Mortgage
Date:21-06-2008
Incorporation Company
Category:Incorporation
Date:05-12-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date24/12/2025
Latest Accounts31/01/2025
Trading Addresses
2Nd 48-54 Moorgate, London, EC2R6EJRegistered
Station Court, 4 Old Station Road, Hampton-In-Arden, Solihull, West Midlands, B920HA
Related Companies
5