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Company Information for

LIQUID INTELLIGENCE LTD

C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD, CAMDEN, LONDON, NW1 8AH,
Company Registration Number
11308333
Private Limited Company
Liquidation

Company Overview

About Liquid Intelligence Ltd
LIQUID INTELLIGENCE LTD was founded on 2018-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Liquid Intelligence Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LIQUID INTELLIGENCE LTD
 
Legal Registered Office
C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD
CAMDEN
LONDON
NW1 8AH
 
Filing Information
Company Number 11308333
Company ID Number 11308333
Date formed 2018-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 13/01/2020
Latest return 
Return next due 11/05/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2021-08-07 07:27:59
Primary Source:Companies House
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Companies with same name LIQUID INTELLIGENCE LTD
The following companies were found which have the same name as LIQUID INTELLIGENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Liquid Intelligence Systems & Networking LLC 15134 E 8th Avenue Aurora CO 80011 Delinquent Company formed on the 2013-04-20
LIQUID INTELLIGENCE PTY LTD NSW 2019 Active Company formed on the 1994-07-12
LIQUID INTELLIGENCE LTD Unknown

Company Officers of LIQUID INTELLIGENCE LTD

Current Directors
Officer Role Date Appointed
ANDREW JACOBS
 Director 2018-04-13
DARREN RATCLIFFE
 Director 2018-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN RATCLIFFE BIBLIOTHECA HOLDING ONE LIMITED Director 2016-03-22 CURRENT 2010-10-12 Active
DARREN RATCLIFFE BIBLIOTHECA HOLDING TWO LIMITED Director 2016-03-22 CURRENT 2010-10-12 Active
DARREN RATCLIFFE LIBRARYLINK Director 2015-06-23 CURRENT 2015-06-23 Active
DARREN RATCLIFFE BIBLIOTHECA LIMITED Director 2011-04-01 CURRENT 1994-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-05Final Gazette dissolved via compulsory strike-off
2021-10-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2020-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-25
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 20-22 Wenlock Road London N1 7GU England
2019-10-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-08LIQ02Voluntary liquidation Statement of affairs
2019-10-08600Appointment of a voluntary liquidator
2019-10-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-26
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JUDITH RATCLIFFE
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS
2019-04-02PSC07CESSATION OF ANDREW JACOBS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02AP01DIRECTOR APPOINTED MRS CLAIRE JUDITH RATCLIFFE
2018-10-30PSC04Change of details for Mr Darren Ratcliffe as a person with significant control on 2018-10-30
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to LIQUID INTELLIGENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-10-02
Appointment of Liquidators2019-10-02
Meetings of Creditors2019-09-23
Fines / Sanctions
No fines or sanctions have been issued against LIQUID INTELLIGENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUID INTELLIGENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of LIQUID INTELLIGENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUID INTELLIGENCE LTD
Trademarks
We have not found any records of LIQUID INTELLIGENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUID INTELLIGENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as LIQUID INTELLIGENCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUID INTELLIGENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLIQUID INTELLIGENCE LTDEvent Date2019-09-26
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 26 September 2019 Mr Darren Mark Ratcliffe, Director. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIQUID INTELLIGENCE LTDEvent Date2019-09-26
Liquidator's name and address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIQUID INTELLIGENCE LTDEvent Date2019-09-18
Date of meeting: 26 September 2019. Time of meeting: 12:00 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Mr Darren Mark Ratcliffe, Director Insolvency Practitioner's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUID INTELLIGENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIQUID INTELLIGENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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