This company is commonly known as Illiquidx Capital Limited. The company was founded 18 years ago and was given the registration number 05717236. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ILLIQUIDX CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 05717236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, England, N3 1XW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Secretary | 16 February 2007 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 17 January 2011 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 21 February 2006 | Active |
| 33 New Crane Wharf, New Crane Place, London, E1W 3TS | Secretary | 21 February 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 February 2006 | Active |
| 33 New Crane Wharf, New Crane Place, London, E1W 3TS | Director | 21 February 2006 | Active |
| Little Orchard, Wheatly Lane Kingsley, Bordon, GU35 9NX | Director | 01 June 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 February 2006 | Active |
| Mr Celestino Amore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Mrs Galina Iordanova Alabatchka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-21 | Change of name | Certificate change of name company. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Officers | Change person secretary company with change date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Officers | Change person secretary company with change date. | Download |
| 2019-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-24 | Auditors | Auditors resignation company. | Download |
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