LV

LIQUICO VGHL LIMITED

Dissolved

Company number 06949235

London · Incorporated 1 July 2009

15 Canada Square, London, E14 5GL

Last updated on 12 April 2026

Wholesale of other office machinery and equipment · SIC 46660

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2013

Company history

Previous company names

MIDDLE BASE LIMITED · 1 July 2009 – 21 November 2009

VASANTA GROUP HOLDINGS LIMITED · 21 November 2009 – 17 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Endless Iii General Partner Llp
Significant Influence Or Control As Firm
6 April 2016
PS
Endless Ii (Gp) Llp
Significant Influence Or Control As Firm
6 April 2016
PS
Endless Llp
Significant Influence Or Control As Firm
6 April 2016
PS
Evo Business Supplies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

8 funding rounds
30 April 2013
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
30 August 2011
Shares allotted · 0 shares allotted
—
23 May 2011
Shares allotted · 0 shares allotted
—
28 March 2011
Shares allotted · 0 shares allotted
—
25 June 2010
Shares allotted · 0 shares allotted
—
25 June 2010
Shares allotted · 0 shares allotted
—
9 April 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 July 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2018 View
Resolution
Resolution
19 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2018 View
Resolution
Resolution
24 September 2018 View
Legacy
Insolvency
24 September 2018 View
Legacy
Capital
24 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2018 View
Resolution
Resolution
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Resolution
Resolution
8 September 2014 View
Legacy
Insolvency
8 September 2014 View
Legacy
Capital
8 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Change Sail Address Company With Old Address
Address
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Capital Allotment Shares
Capital
9 November 2012 View
Resolution
Resolution
9 November 2012 View
Capital Name Of Class Of Shares
Capital
22 October 2012 View
Resolution
Resolution
22 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
9 July 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Capital Allotment Shares
Capital
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Resolution
Resolution
12 April 2011 View
Resolution
Resolution
6 April 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Change Sail Address Company
Address
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Group
Accounts
18 June 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Resolution
Resolution
19 April 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Certificate Change Of Name Company
Change Of Name
21 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Resolution
Resolution
31 October 2009 View
Appoint Person Director Company With Name
Officers
18 October 2009 View
Legacy
Officers
20 August 2009 View
Resolution
Resolution
14 August 2009 View
Legacy
Mortgage
8 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Mortgage
3 August 2009 View
Legacy
Mortgage
3 August 2009 View
Legacy
Mortgage
3 August 2009 View
Legacy
Officers
1 August 2009 View
Resolution
Resolution
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Accounts
29 July 2009 View
Legacy
Capital
29 July 2009 View
Legacy
Capital
29 July 2009 View
Legacy
Mortgage
28 July 2009 View
Legacy
Mortgage
25 July 2009 View
Legacy
Mortgage
25 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Incorporation Company
Incorporation
1 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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