Liquid Ingredient Sourcing Limited
Company Profile
dissolved
Liquid Ingredient Sourcing Limited
04589511•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
13/11/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
46330
Risk
—
Company Overview
Registration, classification & business activity
Liquid Ingredient Sourcing Limited (04589511) is a private limited with share capital incorporated on 13/11/2002 (23 years old) and registered in london, SE12AF. The company operates under SIC code 46330.
Private Limited With Share Capital
SIC: 46330
Incorporated 13/11/2002
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:24-12-2024
Change Sail Address Company With New Address
Category:Address
Date:24-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Resolution
Category:Resolution
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-05-2013
Termination Secretary Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Auditors Resignation Company
Category:Auditors
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Capital
Date:23-08-2003
Legacy
Category:Accounts
Date:17-12-2002
Incorporation Company
Category:Incorporation
Date:13-11-2002
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2025
Filing Date08/12/2023
Latest Accounts31/03/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
Rough Hill Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH49JS
Related Companies
4
Contact
1 More London Place, London, SE12AF