LIQUIDITY FINANCE LLP
Active - Accounts Filed
General Information
NAME
LIQUIDITY FINANCE LLP
COMPANY NUMBER
OC341856
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/12/2008
(16years old)
WEBSITE
www.liquidityfin.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2008
08/12/2008
LIQUIDITY FINANCE UK LLP
LONDON
SW1Y 4LR
Telephone: 02078562580
TPS: No
Charles House
5-11 Regent Street
LONDON
SW1Y 4LR
Telephone: 78562580
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Faisal Irfan Mian (932204734) Appointed |
| 18/01/2024 | Lars Hinrich Timmann (925153309) has left the board |
Credit Risk Overview
Want to learn more about LIQUIDITY FINANCE LLP?
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 FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUIDITY FINANCE LLP?
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 |
|---|---|---|---|---|
|
03/12/2008 - Present (16years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/12/2008 - Present (16years) 03/12/2008 - Present (16years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
03/12/2008 - Present (16years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in N/A |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Faisal Irfan Mian (932204734) Appointed |
| 18/01/2024 | Lars Hinrich Timmann (925153309) has left the board |
| 18/01/2024 | Nicholas Paul Dunkley (915357217) has left the board |
| 18/01/2024 | Rahul Sharma (926938558) has left the board |
| 18/01/2024 | Daniel James Mullineaux (918576546) has left the board |
| 18/01/2024 | Niranjan Chander Khiani (926938550) has left the board |
| 18/01/2024 | Simon Nevaid Frederick Cottrall (928113170) has left the board |
| 18/01/2024 | Svetlana Sanschagrin (915480916) has left the board |
| 18/01/2024 | Robert MacDonald (918576518) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Gagandeep Walia (918499206) has left the board |
| 14/09/2023 | Michael Edward Tambling (919367588) has left the board |
| 09/09/2023 | New Accounts filed |
| 07/07/2023 | Chris Collins (918504154) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 09/09/2022 | New Board Member LIQUIDITY PARTNERS LIMITED (929985566) Appointed |
| 25/03/2022 | New Board Member Simon Nevaid Frederick Cottrall (928113170) Appointed |
| 07/02/2022 | Christopher Luth (918576552) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Russell Stirling Bennett (927606405) Appointed |
| 13/05/2020 | Michael Edward Tambling (926938569) has left the board |
| 13/05/2020 | New Board Member Michael Edward Tambling (919367588) Appointed |
| 06/05/2020 | New Board Member Niranjan Chander Khiani (926938550) Appointed |
| 06/05/2020 | New Board Member Rahul Sharma (926938558) Appointed |
| 06/05/2020 | New Board Member Michael Edward Tambling (926938569) Appointed |
| 06/01/2020 | LIQUIDITY MANAGEMENT LIMITED (918639124) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 25/09/2019 | Change in Reg. Office |
| 12/09/2019 | Andrew MacDonald (918576541) has left the board |
| 29/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Lars Hinrich Timmann (925153309) Appointed |
| 09/07/2018 | Michael Robert Wheeler (920809636) has left the board |
| 09/07/2018 | Matthew David Robbins (923718258) has left the board |
| 16/05/2018 | Irfan Ladak (919139281) has left the board |
| 25/04/2018 | Michael Edward Tambling (919367588) has left the board |
| 24/04/2018 | Michele Nicoletta (919368555) has left the board |
| 09/01/2018 | New Accounts filed |
| 08/01/2018 | Dean James Tyler (922570335) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | Sergiy Skoryk (918851627) has left the board |
| 13/09/2017 | New Board Member Michael Robert Wheeler (920809636) Appointed |
| 28/08/2017 | New Board Member Matthew David Robbins (923718258) Appointed |
| 13/07/2017 | Julia Krivchenko (917797363) has left the board |
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