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ILLIQUIDX LIMITED - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
Company Information
- Company registration number
- 09617701
- 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 Details
- Type of Business
- ltd
- Incorporated
- 2015-06-01
- Age Of Company 2015-06-01 8 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Diomedes Capital Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ILLIQUIDX SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 213800C6Q14JHU8S2L30
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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ILLIQUIDX LIMITED Company Description
- ILLIQUIDX LIMITED is a ltd registered in United Kingdom with the Company reg no 09617701. Its current trading status is "live". It was registered 2015-06-01. It was previously called ILLIQUIDX SECURITIES LIMITED. It has declared SIC or NACE codes as "64991". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 35 Ballards Lane .
Get ILLIQUIDX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Illiquidx Limited - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
- 2015-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ILLIQUIDX LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-12-28) - PSC05
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accounts-with-accounts-type-full (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-22) - AA
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confirmation-statement-with-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-16) - AA
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accounts-with-accounts-type-full (2021-03-23) - AA
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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confirmation-statement-with-updates (2019-06-28) - CS01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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accounts-with-accounts-type-full (2019-12-19) - AA
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change-to-a-person-with-significant-control (2019-06-17) - PSC05
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
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accounts-with-accounts-type-full (2018-01-02) - AA
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resolution (2018-01-04) - RESOLUTIONS
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auditors-resignation-company (2018-04-24) - AUD
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-12-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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capital-allotment-shares (2017-02-07) - SH01
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-08-05) - RP04AR01
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annual-return-company (2016-06-06) - AR01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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capital-allotment-shares (2016-04-01) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-06-01) - NEWINC
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change-account-reference-date-company-current-shortened (2015-11-23) - AA01
