LIQUIDITY INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
LIQUIDITY INTERNATIONAL LIMITED
COMPANY NUMBER
13382067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4LR
Telephone: 02039543438
TPS: No
Charles House, 7th Floor
5-11 Regent Street
London
SW1Y 4LR
SW1Y 4LR
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 |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Robert MacDonald (918576518) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIQUIDITY INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUIDITY INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Robert MacDonald (918576518) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Faisal Irfan Mian (913449103) Appointed |
| 22/08/2022 | New Board Member Robert MacDonald (918576518) Appointed |
| 22/08/2022 | New Board Member Daniel James Mullineaux (918576546) Appointed |
| 15/08/2022 | New Board Member Jonathan Paul Hinton (921875862) Appointed |
| 15/08/2022 | New Board Member Daniel James Mullineaux (929899520) Appointed |
| 15/08/2022 | New Board Member Robert MacDonald (929899522) Appointed |
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