Dissolved
Dissolved 2015-07-21
Company Information for LIQUIDITY HOLDINGS (EU) PLC
25 OLD BROAD STREET, LONDON, EC2N 1HQ,
|
Company Registration Number
06943298
Public Limited Company
Dissolved Dissolved 2015-07-21 |
Company Name | ||
---|---|---|
LIQUIDITY HOLDINGS (EU) PLC | ||
Legal Registered Office | ||
25 OLD BROAD STREET LONDON EC2N 1HQ Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 06943298 | |
---|---|---|
Date formed | 2009-06-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:49:12 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM MARTIN BELL |
||
JAMES EDWARD WILLIAM CURLISS |
||
KEVIN ANDREW FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM BELL |
Director | ||
ANITA SOHAIL |
Company Secretary | ||
PERVAIZ SOHAIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINKANE LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
STUSO LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2017-08-01 | |
LARKFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
LARKFIELD ENERGY LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
LARKFIELD HOLDINGS LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
LARKFIELD RENEWABLE ENERGY LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/03/14 FULL LIST | |
AR01 | 14/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM | |
AR01 | 24/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD WILLIAM CURLISS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O C/O 66 BRIARWOOD AVENUE NEWCASTLE UPON TYNE GOSFORTH NE3 5DB | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL | |
AP01 | DIRECTOR APPOINTED KEVIN ANDREW FOSTER | |
AP03 | SECRETARY APPOINTED MR WILLIAM MARTIN BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA SOHAIL | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
RES15 | CHANGE OF NAME 06/12/2013 | |
CERTNM | COMPANY NAME CHANGED 06943298 PLC | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED 06943298 PLC CERTIFICATE ISSUED ON 06/12/13 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O SUITE 3 RAKE HOUSE FARM RAKE LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE29 8EQ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 24/06/12 FULL LIST | |
AR01 | 24/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
AD02 | SAIL ADDRESS CREATED | |
RT01 | COMPANY RESTORED ON 01/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 3 WOODPECKER CLOSE BUSHEY HEATH HERTS WD23 1AW | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERVAIZ SOHAIL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERVAIZ SOHAIL / 24/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM BROWN & BATTS 25/29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-22 |
Proposal to Strike Off | 2011-10-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as LIQUIDITY HOLDINGS (EU) PLC are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LIQUIDITY HOLDINGS (EU) PLC | Event Date | 2013-10-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LIQUIDITY HOLDINGS (EU) PLC | Event Date | 2011-10-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |