LIQUIDITY IMPORT FINANCE LIMITED
Company is dissolved
General Information
NAME
LIQUIDITY IMPORT FINANCE LIMITED
COMPANY NUMBER
05595179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/10/2005
(19 years and 2 months old)
WEBSITE
SANTANDER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/11/2012
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LG
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 22/11/2024 | New Board Member David Martin Green (915720270) Appointed |
| 13/06/2024 | New Board Member Derek John Lewis (903442391) Appointed |
Credit Risk Overview
Want to learn more about LIQUIDITY IMPORT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIQUIDITY IMPORT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUIDITY IMPORT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
18/10/2005 - 27/10/2009 (4years) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 18/10/2005 - 20/03/2009 (3 years and 5 months) Secretary: 18/10/2005 - 10/02/2006 (3 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 10/02/2006 - 31/05/2007 (1 years and 3 months) Secretary: 10/02/2006 - 31/05/2007 (1 years and 3 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 22/11/2024 | New Board Member David Martin Green (915720270) Appointed |
| 13/06/2024 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/03/2024 | New Board Member David Martin Green (915720270) Appointed |
| 16/02/2024 | New Board Member Derek John Lewis (903442391) Appointed |
| 07/12/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 02/08/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 03/05/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 03/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 03/05/2023 | New Board Member David Martin Green (915720270) Appointed |
| 01/05/2023 | New Board Member David Martin Green (915720270) Appointed |
| 01/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 01/05/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 21/10/2013 | Change in Reg. Office |
| 22/07/2013 | David Martin Green (917972988) has left the board |
| 22/07/2013 | New Board Member David Martin Green (915720270) Appointed |
| 15/07/2013 | Marcelino Castrillo Garcia (913811750) has left the board |
| 15/07/2013 | New Board Member David Martin Green (917972988) Appointed |
| 12/07/2013 | Colin Richard Morley (908910284) has left the board |
| 12/07/2013 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 28/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
| 10/09/2012 | New Company Secretary ABBEY NATIONAL NOMINEES LIMITED Appointed |
| 10/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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