EGX CREDIT LIQUIDITY LTD

Key Data

Status

Active

Company No.

10177254

Incorporation date

12/05/2016

Size

Unaudited abridged

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2025

Termination of appointment of Abraham Cohen as a director on 2025-06-02

View PDF (1 pages)

10/06/2025

Termination of appointment of Thawer Fund Management Llc as a director on 2025-06-02

View PDF (1 pages)

10/06/2025

Termination of appointment of Peter Wasserman as a director on 2025-06-02

View PDF (1 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (11 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

29/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

25/01/2024

Withdrawal of a person with significant control statement on 2024-01-25

View PDF (2 pages)

29/11/2023

Director's details changed for Mr Rahim Thawer on 2023-11-29

View PDF (2 pages)

25/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

18/10/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

27/04/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/07/2025

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
196.21M
-
0.00
7.79M
-

2022
5
203.51M
-
0.00
10.46M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thawer, Rahim	Director	12/05/2016 - Present	39
Wasserman, Peter	Director	18/05/2016 - 02/06/2025	-
Cohen, Abraham	Director	19/05/2016 - 02/06/2025	-
THAWER FUND MANAGEMENT LLC	Corporate Director	18/05/2016 - 02/06/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EGX CREDIT LIQUIDITY LTD

EGX CREDIT LIQUIDITY LTD is an(a) Active company incorporated on 12/05/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGX CREDIT LIQUIDITY LTD?

EGX CREDIT LIQUIDITY LTD is currently Active. It was registered on 12/05/2016 .

Where is EGX CREDIT LIQUIDITY LTD located?

EGX CREDIT LIQUIDITY LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does EGX CREDIT LIQUIDITY LTD do?

EGX CREDIT LIQUIDITY LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for EGX CREDIT LIQUIDITY LTD?

The latest filing was on 11/11/2025: Compulsory strike-off action has been suspended.