ILLIQUIDX LIMITED
Active - Accounts Filed
General Information
NAME
ILLIQUIDX LIMITED
COMPANY NUMBER
09617701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/06/2015
(9 years and 6 months old)
WEBSITE
www.illiquidx.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/06/2015
04/01/2018
ILLIQUIDX SECURITIES LIMITED
LONDON
N3 1XW
Telephone: 02078320188
TPS: No
346 Kensington High Street
London
W14 8NS
Telephone: 78320163
35 Ballards Lane
LONDON
N3 1XW
Telephone: 78320163
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 |
| 29/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILLIQUIDX 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 ILLIQUIDX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLIQUIDX 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 5 |
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 |
| 29/12/2023 | New Accounts 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 |
| 03/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
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