About

Registered Number: 10759673
Date of Incorporation: 08/05/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: 9th Floor 6 New Street Square, London, EC4A 3BF,

 

Liquid Telecommunications Financing Plc was founded on 08 May 2017 with its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Marsh, Helen Kathryn, Pemhiwa, Hardwork Njodzi, Rudnick, Nicholas Trevor, Delport, Karl Simon in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEMHIWA, Hardwork Njodzi 19 June 2017 - 1
RUDNICK, Nicholas Trevor 08 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Helen Kathryn 20 November 2018 - 1
DELPORT, Karl Simon 08 May 2017 20 November 2018 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AP01 - Appointment of director 09 March 2020
MR01 - N/A 04 December 2019
CH01 - Change of particulars for director 29 October 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 20 June 2019
TM02 - Termination of appointment of secretary 20 November 2018
AP03 - Appointment of secretary 20 November 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 11 June 2018
TM01 - Termination of appointment of director 04 May 2018
MR01 - N/A 15 November 2017
PSC08 - N/A 05 November 2017
PSC09 - N/A 05 November 2017
RESOLUTIONS - N/A 18 July 2017
MA - Memorandum and Articles 18 July 2017
MR01 - N/A 18 July 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
CS01 - N/A 08 June 2017
AA01 - Change of accounting reference date 06 June 2017
SH50 - Application for trading certificate for a public company 15 May 2017
NEWINC - New incorporation documents 08 May 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

A registered charge 14 November 2017 Outstanding

N/A

A registered charge 13 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.