Liquid Strategies Limited
- Company number
- 04187208
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2001
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Ringmeister (Services) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERTEL, Tim Alexander | Director | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Francis Saunders | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Mar 2017 |
| Mr Tim A Hertel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2021 | 17 Sep 2021 |
| Ringmeister (Spv) Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
17 Sep 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £100 | £100 |
| 30 Apr 2024 Dormant | £100 | - |
| 30 Apr 2023 Dormant | £100 | £100 |
| 30 Apr 2022 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | -£16,635 | £19,027 |
| 30 Apr 2010 | £644 | £43,784 |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Owned by
Liquid Strategies Limited → Ringmeister (Spv) Limited → Ringmeister (Services) Limited
Directors’ other companies
- HERTEL, Tim-Alexander - Director at Ringmeister (Spv) Limited
- HERTEL, Tim-Alexander - Llp-Designated-Member at Crossroads Corporate Finance (UK) LLP