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LIQUID CAPITAL MARKETS LTD
Active - Accounts Filed
General Information
NAME
LIQUID CAPITAL MARKETS LTD
COMPANY NUMBER
03986148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/2000
(24 years and 7 months old)
WEBSITE
www.liquidcapital.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 7NA
Telephone: 02074290700
TPS: No
95 Queen Victoria Street
London
EC4V 4HN
43-45 Dorset Street
LONDON
W1U 7NA
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 |
---|---|---|
LIQUID CAPITAL LTD | Non-Trading | View Report |
LIQUID CAPITAL MARKETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: James Aikman Crawford Meldrum (919205035) has left the board |
Credit Risk Overview
Want to learn more about LIQUID CAPITAL MARKETS 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 LIQUID CAPITAL MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID CAPITAL MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2000 - Present (24 years and 7 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/04/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
28/04/2000 - Present (24 years and 7 months) 28/04/2000 - Present (24 years and 7 months) 28/04/2000 - Present (24 years and 7 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Director: 23/07/2001 - Present (23 years and 4 months) Secretary: 28/04/2000 - Present (24 years and 7 months) Born in Apr 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIQUID CAPITAL (LUXEMBOURG) SARL | N/A | N/A |
LIQUID CAPITAL LTD | Non-Trading | View Report |
LIQUID ALPHA LIMITED | Company is dissolved | View Report |
LIQUID CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
LIQUID CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
LIQUID CAPITAL MARKETS LTD | Active - Accounts Filed | View Report |
LIQUID CAPITAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: James Aikman Crawford Meldrum (919205035) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 10/08/2023 | Event: New Board Member James Aikman Crawford Meldrum (919205035) Appointed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: John Francis Jones (926013107) has left the board |
Date: 15/02/2022 | Event: New Company Secretary James Aikman Crawford Meldrum (929244691) Appointed |
Date: 15/02/2022 | Event: Richard Christopher Lee (924444542) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: Michael Christopher Shapiro (920275753) has left the board |
Date: 26/06/2020 | Event: New Board Member John Francis Jones (926013107) Appointed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: New Board Member Richard Christopher Lee (924444542) Appointed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: Richard Christopher Lee (901867960) has left the board |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: Joseph Piers Jennings (916454859) has left the board |
Date: 20/11/2015 | Event: Gregg Steven Siepman (907367611) has left the board |
Date: 19/11/2015 | Event: New Board Member Michael Christopher Shapiro (920275753) Appointed |
Date: 18/11/2015 | Event: New Board Member Richard Christopher Lee (901867960) Appointed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 17/07/2014 | Event: New Accounts filed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: James Aikman Crawford Meldrum (917862620) has left the board |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: New Company Secretary James Aikman Crawford Meldrum (917862620) Appointed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
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