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ILLIQUIDX CAPITAL LIMITED - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
Company Information
- Company registration number
- 05717236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- England 35 Ballards Lane, London, N3 1XW, England UK
Management
- Managing Directors
- ALABATCHKA, Galina Iordanova
- AMORE, Celestino
- Company secretaries
- ALABATCHKA, Galina
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-21
- Age Of Company 2006-02-21 18 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr. Celestino Amore
- Mrs Galina Iordanova Alabatchka
- Mr Celestino Amore
- Mr Celestino Amore
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ILLIQUIDX LIMITED
- Legal Entity Identifier (LEI)
- 213800V8FTFA1RVRAN82
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2015-02-21
- Annual Return
- Due Date: 2022-10-02
- Last Date: 2021-09-18
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ILLIQUIDX CAPITAL LIMITED Company Description
- ILLIQUIDX CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05717236. Its current trading status is "live". It was registered 2006-02-21. It was previously called ILLIQUIDX LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-02-21.It can be contacted at 35 Ballards Lane .
Get ILLIQUIDX CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Illiquidx Capital Limited - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
- 2006-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ILLIQUIDX CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05717236#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05717236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05717236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-15) - CH01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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confirmation-statement-with-updates (2019-10-28) - CS01
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change-person-secretary-company-with-change-date (2019-06-27) - CH03
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change-to-a-person-with-significant-control (2019-06-26) - PSC04
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change-person-director-company-with-change-date (2019-06-26) - CH01
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confirmation-statement-with-updates (2019-02-26) - CS01
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accounts-with-accounts-type-group (2019-12-19) - AA
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accounts-with-accounts-type-group (2018-12-27) - AA
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auditors-resignation-company (2018-04-24) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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accounts-with-accounts-type-group (2018-01-03) - AA
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accounts-with-accounts-type-group (2017-01-07) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-group (2016-01-09) - AA
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-group (2014-12-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-16) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-09) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-of-name-notice (2011-08-01) - CONNOT
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appoint-person-director-company-with-name (2011-01-27) - AP01
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change-account-reference-date-company-current-extended (2011-11-29) - AA01
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legacy (2011-01-22) - MG01
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certificate-change-of-name-company (2011-08-01) - CERTNM
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capital-allotment-shares (2011-02-02) - SH01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01
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change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
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auditors-resignation-company (2010-10-06) - AUD
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accounts-with-accounts-type-full (2010-07-26) - AA
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change-account-reference-date-company-previous-shortened (2010-04-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-28) - CERTNM
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legacy (2009-05-11) - 288c
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legacy (2009-05-11) - 287
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-small (2009-08-19) - AA
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accounts-with-accounts-type-small (2008-09-22) - AA
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legacy (2008-02-28) - 363a
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legacy (2007-02-23) - 363a
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legacy (2007-03-07) - 288b
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legacy (2007-12-10) - 287
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legacy (2007-03-08) - 288a
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keyboard_arrow_right 2006
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incorporation-company (2006-02-21) - NEWINC
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legacy (2006-11-27) - 287
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legacy (2006-11-20) - 288a
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certificate-change-of-name-company (2006-09-13) - CERTNM
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resolution (2006-04-18) - RESOLUTIONS
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legacy (2006-03-16) - 288a
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legacy (2006-03-16) - 288b
