LIQUIDITYHUB LIMITED

Overview

Company Name	LIQUIDITYHUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05779503
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2006
Date of Cessation	Oct 13, 2010

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Oct 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2009	LRESSP

Oct 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 14, 2009

Termination of appointment of Jordan Company Secretaries Limited as a secretary

1 pages

TM02

Oct 05, 2009

Declaration of solvency

11 pages

4.70

Sep 29, 2009

legacy

1 pages

288b

Sep 29, 2009

legacy

1 pages

287

Sep 23, 2009

legacy

1 pages

288b

Sep 23, 2009

legacy

1 pages

288b

Sep 21, 2009

legacy

1 pages

288b

Sep 17, 2009

legacy

1 pages

288b

Sep 16, 2009

legacy

1 pages

288b

Sep 15, 2009

Full accounts made up to Dec 31, 2008

19 pages

Sep 14, 2009

legacy

1 pages

288b

Sep 14, 2009

legacy

1 pages

288b

Sep 14, 2009

legacy

1 pages

288b

Sep 04, 2009

legacy

1 pages

288b

Sep 04, 2009

legacy

1 pages

288b

Sep 04, 2009

legacy

1 pages

288b

Sep 03, 2009

legacy

1 pages

288b

Sep 02, 2009

legacy

1 pages

288b

Sep 02, 2009

legacy

1 pages

288b

Sep 02, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of LIQUIDITYHUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Nicholas Thomas Colney Lane NR4 7RG Cringleford 53 Norfolk	Nov 11, 2008		Director	Colney Lane NR4 7RG Cringleford 53 Norfolk	England	British	1971-4	134752740001
BULLEN, David Alexander 35 St James's Avenue TW12 1HH Richmond Upon Thames Greater London	Jun 09, 2007		Director	35 St James's Avenue TW12 1HH Richmond Upon Thames Greater London	United Kingdom	British	1965-8	127080820001
CHALLIS, Andrew David Barclays Bank Plc One Churchill Place Canary Wharf E14 5HP London	Mar 15, 2007		Director	Barclays Bank Plc One Churchill Place Canary Wharf E14 5HP London	England	British	1974-2	241126930001
CUNLIFFE, Debbie Burns Road NW10 4DT London 39	Jul 01, 2009		Director	Burns Road NW10 4DT London 39		British	1972-2	140189740001
POWELL, Andrew Richard 43c Vera Road SW6 6QP London Middlesex	Oct 25, 2007		Director	43c Vera Road SW6 6QP London Middlesex		British	1970-7	127777340001
CHRISTENSEN, Paul Gerard Flat 9 The Chesterfields 1b King Henrys Road NW3 3QP London	Apr 12, 2006	Jun 23, 2006	Secretary	Flat 9 The Chesterfields 1b King Henrys Road NW3 3QP London		British		164543130001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Jun 23, 2006	Oct 14, 2009	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Apr 12, 2006	Apr 12, 2006	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
BRODERICK, Alexander Masson The Old Rectory 202 Birchanger Lane CM23 5QH Birchanger Hertfordshire	Jun 14, 2007	Sep 02, 2009	Director	The Old Rectory 202 Birchanger Lane CM23 5QH Birchanger Hertfordshire	England	Scottish	1962-12	75685910001
BROPHY, Nicholas 102 Fulton Street Apt Phw New York 10038 Usa	Jun 23, 2006	Nov 11, 2008	Director	102 Fulton Street Apt Phw New York 10038 Usa		Usa	1972-11	114060480001
BRUYNEEL, Arnaud Conrad Stephane 37 Oakwood Court W14 8JX London	Sep 13, 2007	Mar 31, 2008	Director	37 Oakwood Court W14 8JX London		French Belgian	1973-7	126096360001
BULLEN, David Alexander 35 St James's Avenue TW12 1HH Richmond Upon Thames Greater London	Jun 23, 2006	May 21, 2007	Director	35 St James's Avenue TW12 1HH Richmond Upon Thames Greater London	United Kingdom	British	1965-8	127080820001
CHAKRAVERTY, Julie 93 Canfield Gardens NW6 3EA London	Jun 23, 2006	Jun 29, 2006	Director	93 Canfield Gardens NW6 3EA London	England	British	1971-10	114083240001
CHRISTENSEN, Paul Gerard Flat 9 The Chesterfields 1b King Henrys Road NW3 3QP London	Jun 14, 2007	Sep 02, 2009	Director	Flat 9 The Chesterfields 1b King Henrys Road NW3 3QP London	United Kingdom	British	1971-9	164543130001
COHEN, Andrew 134 Longland Drive N20 8HL London	Mar 01, 2007	Sep 21, 2009	Director	134 Longland Drive N20 8HL London		British	1964-10	124677530001
COHEN, Andrew 134 Longland Drive N20 8HL London	Jul 13, 2006	May 21, 2007	Director	134 Longland Drive N20 8HL London		British	1964-10	124677530001
COHEN, Ian David Runsell Oast Pluckley Road Bethersden TN26 3DD Ashford Kent	Jan 11, 2008	Sep 11, 2009	Director	Runsell Oast Pluckley Road Bethersden TN26 3DD Ashford Kent		British	1960-10	127559960001
COHEN, Richard Samuel 3357 Hermosa Way Lafayette California 94549 Usa	Jun 23, 2006	Mar 31, 2008	Director	3357 Hermosa Way Lafayette California 94549 Usa		Usa	1957-1	77602870001
COMPTON, Stephen Russell 39 Manor Way BR3 3LN Beckenham Kent	Nov 28, 2006	Sep 02, 2009	Director	39 Manor Way BR3 3LN Beckenham Kent	United Kingdom	British	1967-10	142779460001
COUZY, Gabrielle 22 Rue De La Fidelite FOREIGN Paris 75010 France	Oct 15, 2007	Sep 02, 2009	Director	22 Rue De La Fidelite FOREIGN Paris 75010 France		French	1970-1	114888860001
DIXON, Gavin John 7 Glamorgan Road KT1 4HS Hampton Wick Surrey	Jun 23, 2006	Sep 02, 2009	Director	7 Glamorgan Road KT1 4HS Hampton Wick Surrey	United Kingdom	British	1961-2	77069120001
EICKBUSH, Gregory Francis 129 Old Stirling Road Warren Nj 07059 Usa	Feb 29, 2008	Dec 12, 2008	Director	129 Old Stirling Road Warren Nj 07059 Usa		American	1967-12	130004430001
EILBECK, Jonathan Paul, Mr. Whaddon Road Nash MK17 0ER Milton Keynes Basshill Farmhouse Bucks United Kingdom	Mar 03, 2008	Sep 02, 2009	Director	Whaddon Road Nash MK17 0ER Milton Keynes Basshill Farmhouse Bucks United Kingdom	England	British	1967-6	126705670002
ELVIR, Ricardo 27 Devils Garden Road Norwalk Ct 06854 Usa	Jun 10, 2007	Sep 15, 2009	Director	27 Devils Garden Road Norwalk Ct 06854 Usa		American	1964-6	124491960001
GOWEN, Alexander Apartment 112 Tea Trade Wharf 26 Shad Thames SE1 2AS London	Jul 19, 2007	Aug 29, 2008	Director	Apartment 112 Tea Trade Wharf 26 Shad Thames SE1 2AS London		Australian	1972-9	124491690001
GREEN, Nicholas John Gilby 1 Easterton Sands SN10 4PY Easterton Wiltshire	Oct 15, 2007	Sep 14, 2009	Director	1 Easterton Sands SN10 4PY Easterton Wiltshire	United Kingdom	British	1963-6	175778670001
HARRISON, Michael John 845 Un Plaza Apt 21e New York New York 10017 Usa	Oct 03, 2006	Sep 02, 2009	Director	845 Un Plaza Apt 21e New York New York 10017 Usa		British	1967-2	85049560002
HUDIS, James Andrew B45 Albion Riverside 8 Hester Road SW11 4AP London	Jun 14, 2007	Sep 02, 2009	Director	B45 Albion Riverside 8 Hester Road SW11 4AP London		Usa	1956-4	124561610001
HUDIS, James Andrew B45 Albion Riverside 8 Hester Road SW11 4AP London	Jun 23, 2006	May 21, 2007	Director	B45 Albion Riverside 8 Hester Road SW11 4AP London		Usa	1956-4	124561610001
HUMPHREY, Paul 21 Branscombe Gardens Winchmore Hill N21 3BP London	Apr 26, 2007	Sep 13, 2007	Director	21 Branscombe Gardens Winchmore Hill N21 3BP London		British	1963-4	75646650001
JAMES, Richard Campbell 55a Cavendish Road Clapham SW12 0BL London	Oct 25, 2007	Sep 14, 2009	Director	55a Cavendish Road Clapham SW12 0BL London	England	British	1977-6	122693430001
JENNENS, James 120 Hadley Road EN5 5QP Barnet Hertfordshire	Jun 14, 2007	May 15, 2008	Director	120 Hadley Road EN5 5QP Barnet Hertfordshire		British Us	1969-11	124491440001
MACLEOD, Robert Patrick 299 South Ave New Canaan Fairfield County 06840 Usa	Jun 23, 2006	May 31, 2008	Director	299 South Ave New Canaan Fairfield County 06840 Usa		Usa	1954-10	114060650001
MAISEY, Simon John Marlowe House 37 Foley Road KT10 0LU Claygate Surrey	Dec 22, 2006	Feb 05, 2008	Director	Marlowe House 37 Foley Road KT10 0LU Claygate Surrey		British	1971-12	111744550001
MALRAIT, Stephane Flat 30 Petersham House 29-37 Harrington Road SW7 3HD London	Sep 11, 2007	Sep 02, 2009	Director	Flat 30 Petersham House 29-37 Harrington Road SW7 3HD London		French	1966-8	126096510001

View Detailed Information on Officers and People with Significant Control

Does LIQUIDITYHUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2009	Commencement of winding up
Oct 13, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Sep 23, 2009
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Sep 23, 2009

View Detailed Information on Insolvency Cases

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.
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