DIOMEDES CAPITAL LTD
Active - Accounts Filed
General Information
NAME
DIOMEDES CAPITAL LTD
COMPANY NUMBER
05717236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/02/2006
(18 years and 9 months old)
WEBSITE
www.illiquidx.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
01/08/2011
21/11/2023
ILLIQUIDX CAPITAL LIMITED
View all previous names
LONDON
N3 1XW
Telephone: 02078320188
TPS: No
35 Ballards Lane
LONDON
N3 1XW
Telephone: 78320188
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 |
|---|---|---|
| ILLIQUIDX CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ILLIQUIDX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIOMEDES CAPITAL LTD?
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 DIOMEDES CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIOMEDES CAPITAL LTD?
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 |
|---|---|---|---|---|
|
Director: 21/02/2006 - Present (18 years and 9 months) Secretary: 21/02/2006 - 16/02/2007 (11 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 5 Past: 7 |
View Report |
|
Director: 21/02/2006 - 16/02/2007 (11 months) Secretary: 16/02/2007 - Present (17 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
17/01/2011 - Present (13 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) 21/02/2006 - Present (18 years and 9 months) 21/02/2006 - Present (18 years and 9 months) 21/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLIQUIDX CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ILLIQUIDX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 25/04/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
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