LIQUIDITY IMPORT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05595179

Incorporation date

17/10/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2005)

01/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

04/11/2014

Liquidators' statement of receipts and payments to 2014-10-03

View PDF (10 pages)

17/10/2013

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2013-10-17

View PDF (2 pages)

16/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2013

Resolutions

View PDF (1 pages)

16/10/2013

Declaration of solvency

View PDF (3 pages)

11/07/2013

Appointment of David Martin Green as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Marcelino Garcia as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Colin Morley as a director

View PDF (1 pages)

10/07/2013

Appointment of Mr Shaun Patrick Coles as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Stephen Pateman as a director

View PDF (1 pages)

10/07/2013

Appointment of Derek John Lewis as a director

View PDF (2 pages)

21/06/2013

Full accounts made up to 2012-09-30

View PDF (26 pages)

05/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (17 pages)

06/09/2012

Appointment of Abbey National Nominees Limited as a secretary

View PDF (3 pages)

06/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

23/08/2012

Director's details changed for Stephen James Pateman on 2012-08-13

View PDF (3 pages)

12/06/2012

Full accounts made up to 2011-09-30

View PDF (28 pages)

05/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (16 pages)

06/05/2011

Full accounts made up to 2010-09-30

View PDF (29 pages)

09/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (16 pages)

02/08/2010

Director's details changed for Mr Colin Richard Morley on 2010-07-05

View PDF (3 pages)

24/05/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/02/2010

Auditor's resignation

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (16 pages)

16/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (14 pages)

11/12/2009

Registered office address changed from Sixth Floor Cavendish House 39/41 Waterloo Street Birmingham West Midlands B2 5PP on 2009-12-11

View PDF (1 pages)

11/12/2009

Termination of appointment of Andrew Dodd as a director

View PDF (2 pages)

11/12/2009

Termination of appointment of Keith Simpson as a secretary

View PDF (2 pages)

11/12/2009

Termination of appointment of David Totney as a director

View PDF (2 pages)

11/12/2009

Termination of appointment of Hugh Francis as a director

View PDF (2 pages)

11/12/2009

Appointment of Abbey National Nominees Limited as a secretary

View PDF (3 pages)

11/12/2009

Appointment of Stephen James Pateman as a director

View PDF (3 pages)

11/12/2009

Appointment of Marcelino Castrillo Garcia as a director

View PDF (3 pages)

11/12/2009

Appointment of Mr Colin Richard Morley as a director

View PDF (3 pages)

26/10/2009

Statement of capital following an allotment of shares on 2006-02-10

View PDF (2 pages)

12/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/05/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

05/05/2009

Appointment terminated director stuart relton

View PDF (1 pages)

07/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

02/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

26/02/2008

Secretary appointed keith hutton simpson

View PDF (2 pages)

25/02/2008

Appointment terminated director nicholas harnnett

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

22/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

28/08/2007

New secretary appointed

View PDF (2 pages)

24/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

29/01/2007

Registered office changed on 29/01/07 from: sixth floor cavendish house 39-41 waterloo street birmingham B2 5PP

View PDF (1 pages)

10/01/2007

Return made up to 17/10/06; full list of members

View PDF (9 pages)

13/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

24/02/2006

Resolutions

View PDF (25 pages)

24/02/2006

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

24/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

Registered office changed on 24/02/06 from: 102 colmore row birmingham B3 3AG

View PDF (1 pages)

24/02/2006

S-div 10/02/06

View PDF (1 pages)

24/02/2006

Resolutions

View PDF (1 pages)

24/02/2006

Ad 10/02/06--------- £ si [email protected]=247 £ ic 2/249

View PDF (2 pages)

24/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	27/10/2009 - 29/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	29/08/2012 - Present	37
DUPORT SECRETARY LIMITED	Nominee Secretary	17/10/2005 - 18/10/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	17/10/2005 - 18/10/2005	9186
Totney, David Antony	Director	10/02/2006 - 27/10/2009	21

Persons with Significant Control

No PSC data available.

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Description

About LIQUIDITY IMPORT FINANCE LIMITED

LIQUIDITY IMPORT FINANCE LIMITED is an(a) Dissolved company incorporated on 17/10/2005 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIQUIDITY IMPORT FINANCE LIMITED?

LIQUIDITY IMPORT FINANCE LIMITED is currently Dissolved. It was registered on 17/10/2005 and dissolved on 01/09/2015.

Where is LIQUIDITY IMPORT FINANCE LIMITED located?

LIQUIDITY IMPORT FINANCE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does LIQUIDITY IMPORT FINANCE LIMITED do?

LIQUIDITY IMPORT FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIQUIDITY IMPORT FINANCE LIMITED?

The latest filing was on 01/09/2015: Final Gazette dissolved following liquidation.