LONDON LIQUIDITY PROVIDERS LTD
Company is dissolved
General Information
NAME
LONDON LIQUIDITY PROVIDERS LTD
COMPANY NUMBER
07676115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
21/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/06/2011
15/02/2013
GLOBAL KAPITAL FINANCIAL MARKETS LTD
LONDON
EC3A 7JB
Telephone: 02077664747
TPS: No
Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
Telephone: 77664747
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 29/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about LONDON LIQUIDITY PROVIDERS 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 LONDON LIQUIDITY PROVIDERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON LIQUIDITY PROVIDERS 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 |
|---|---|---|---|---|
|
Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1986 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
09/10/2015 - 28/09/2016 (11 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
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 |
|---|---|
| 29/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 17/12/2015 | Change in Reg. Office |
| 13/10/2015 | Kadyrbek Akmatov (917198346) has left the board |
| 13/10/2015 | New Board Member Serkan Arli (920168191) Appointed |
| 20/03/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 03/05/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 15/03/2013 | Kasim Garipoglu (915221408) has left the board |
| 15/03/2013 | New Board Member Kadyrbek Akmatov (917198346) Appointed |
| 20/02/2013 | Change in Reg. Office |
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