LIQUIDITYHUB LIMITED
Overview
| Company Name | LIQUIDITYHUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05779503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIQUIDITYHUB LIMITED?
- (7487) /
Where is LIQUIDITYHUB LIMITED located?
| Registered Office Address | C/O Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUIDITYHUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIQUIDITY HUB LIMITED | Apr 12, 2006 | Apr 12, 2006 |
What are the latest accounts for LIQUIDITYHUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LIQUIDITYHUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Declaration of solvency | 11 pages | 4.70 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LIQUIDITYHUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Nicholas Thomas | Director | Colney Lane NR4 7RG Cringleford 53 Norfolk | England | British | Investment Banker | 134752740001 | ||||
| BULLEN, David Alexander | Director | 35 St James's Avenue TW12 1HH Richmond Upon Thames Greater London | United Kingdom | British | Investment Services | 127080820001 | ||||
| CHALLIS, Andrew David | Director | Barclays Bank Plc One Churchill Place Canary Wharf E14 5HP London | United Kingdom | British | Investment Services | 241126930001 | ||||
| CUNLIFFE, Debbie | Director | Burns Road NW10 4DT London 39 | British | Head Of Emkts | 140189740001 | |||||
| POWELL, Andrew Richard | Director | 43c Vera Road SW6 6QP London Middlesex | British | Investment Banker | 127777340001 | |||||
| CHRISTENSEN, Paul Gerard | Secretary | Flat 9 The Chesterfields 1b King Henrys Road NW3 3QP London | British | Banker | 164543130001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| BRODERICK, Alexander Masson | Director | The Old Rectory 202 Birchanger Lane CM23 5QH Birchanger Hertfordshire | England | Scottish | Investment Services | 75685910001 | ||||
| BROPHY, Nicholas | Director | 102 Fulton Street Apt Phw New York 10038 Usa | Usa | Trader | 114060480001 | |||||
| BRUYNEEL, Arnaud Conrad Stephane | Director | 37 Oakwood Court W14 8JX London | French Belgian | Corp Director | 126096360001 | |||||
| BULLEN, David Alexander | Director | 35 St James's Avenue TW12 1HH Richmond Upon Thames Greater London | United Kingdom | British | Banker | 127080820001 | ||||
| CHAKRAVERTY, Julie | Director | 93 Canfield Gardens NW6 3EA London | England | British | Banker | 114083240001 | ||||
| CHRISTENSEN, Paul Gerard | Director | Flat 9 The Chesterfields 1b King Henrys Road NW3 3QP London | England | British | Investment Services | 164543130001 | ||||
| COHEN, Andrew | Director | 134 Longland Drive N20 8HL London | British | Investment Services | 124677530001 | |||||
| COHEN, Andrew | Director | 134 Longland Drive N20 8HL London | British | Alternate Director | 124677530001 | |||||
| COHEN, Ian David | Director | Runsell Oast Pluckley Road Bethersden TN26 3DD Ashford Kent | British | Investment Banking | 127559960001 | |||||
| COHEN, Richard Samuel | Director | 3357 Hermosa Way Lafayette California 94549 Usa | Usa | Banker | 77602870001 | |||||
| COMPTON, Stephen Russell | Director | 39 Manor Way BR3 3LN Beckenham Kent | United Kingdom | British | Banker | 142779460001 | ||||
| COUZY, Gabrielle | Director | 22 Rue De La Fidelite FOREIGN Paris 75010 France | French | Ebusiness | 114888860001 | |||||
| DIXON, Gavin John | Director | 7 Glamorgan Road KT1 4HS Hampton Wick Surrey | United Kingdom | British | Banker | 77069120001 | ||||
| EICKBUSH, Gregory Francis | Director | 129 Old Stirling Road Warren Nj 07059 Usa | American | Coo | 130004430001 | |||||
| EILBECK, Jonathan Paul, Mr. | Director | Whaddon Road Nash MK17 0ER Milton Keynes Basshill Farmhouse Bucks United Kingdom | England | British | Md Coo Global Rates | 126705670002 | ||||
| ELVIR, Ricardo | Director | 27 Devils Garden Road Norwalk Ct 06854 Usa | American | Investment Services | 124491960001 | |||||
| GOWEN, Alexander | Director | Apartment 112 Tea Trade Wharf 26 Shad Thames SE1 2AS London | Australian | Investment Services | 124491690001 | |||||
| GREEN, Nicholas John Gilby | Director | 1 Easterton Sands SN10 4PY Easterton Wiltshire | United Kingdom | British | Investment Banking | 175778670001 | ||||
| HARRISON, Michael John | Director | 845 Un Plaza Apt 21e New York New York 10017 Usa | British | Managing Director | 85049560002 | |||||
| HUDIS, James Andrew | Director | B45 Albion Riverside 8 Hester Road SW11 4AP London | Usa | Investment Services | 124561610001 | |||||
| HUDIS, James Andrew | Director | B45 Albion Riverside 8 Hester Road SW11 4AP London | Usa | Trader | 124561610001 | |||||
| HUMPHREY, Paul | Director | 21 Branscombe Gardens Winchmore Hill N21 3BP London | British | Executive Director | 75646650001 | |||||
| JAMES, Richard Campbell | Director | 55a Cavendish Road Clapham SW12 0BL London | England | British | Investment Banker | 122693430001 | ||||
| JENNENS, James | Director | 120 Hadley Road EN5 5QP Barnet Hertfordshire | British Us | Investment Services | 124491440001 | |||||
| MACLEOD, Robert Patrick | Director | 299 South Ave New Canaan Fairfield County 06840 Usa | Usa | Banker | 114060650001 | |||||
| MAISEY, Simon John | Director | Marlowe House 37 Foley Road KT10 0LU Claygate Surrey | British | Business Analyst | 111744550001 | |||||
| MALRAIT, Stephane | Director | Flat 30 Petersham House 29-37 Harrington Road SW7 3HD London | French | Head Of Ecommerce | 126096510001 |
Does LIQUIDITYHUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0