PROLIQUIDITY LTD
Active - Accounts Filed
General Information
NAME
PROLIQUIDITY LTD
COMPANY NUMBER
08567754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/06/2013
(11 years and 6 months old)
WEBSITE
www.proliquidity.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2014
26/05/2015
OASIS FX LIMITED
View all previous names
LONDON
SW19 5EE
Telephone: 02039510120
TPS: No
60 High Street
Wimbledon
London SW19 5EE
London
SW19 5EE
C/O 08567754 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Telephone: 76102117
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROLIQUIDITY 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 PROLIQUIDITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLIQUIDITY 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: 31/03/2017 - Present (7 years and 8 months) Secretary: 31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 7 Past: 4 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
13/06/2013 - 05/09/2016 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/06/2013 - 05/09/2016 (3 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2016 - 31/03/2017 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Martin Nicholls (915244816) Appointed |
| 18/01/2021 | New Board Member Martin Nicholls (927854607) Appointed |
| 10/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Iain Philip Jones (923534364) Appointed |
| 26/04/2017 | OASIS CAPITAL GROUP PLC (922864304) has left the board |
| 26/04/2017 | New Company Secretary OASIS CAPITAL GROUP PLC (922864223) Appointed |
| 26/04/2017 | OASIS CAPITAL GROUP PLC (922864312) has left the board |
| 07/04/2017 | Martin Nicholls (921440880) has left the board |
| 07/04/2017 | Martin Nicholls (915244816) has left the board |
| 07/04/2017 | New Company Secretary OASIS CAPITAL GROUP PLC (922864312) Appointed |
| 07/04/2017 | New Board Member OASIS CAPITAL GROUP PLC (922864304) Appointed |
| 04/04/2017 | New Annual Return filed |
| 14/01/2017 | New Annual Return filed |
| 21/09/2016 | OASIS CAPITAL LTD (917899544) has left the board |
| 21/09/2016 | OASIS CAPITAL LTD (917899543) has left the board |
| 21/09/2016 | New Company Secretary Martin Nicholls (921440880) Appointed |
| 24/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | Change in Reg. Office |
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