This company is commonly known as Illiquidx Limited. The company was founded 9 years ago and was given the registration number 09617701. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | ILLIQUIDX LIMITED |
|---|---|---|
| Company Number | : | 09617701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | Director | 01 June 2015 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 01 June 2015 | Active |
| Diomedes Capital Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Auditors | Auditors resignation company. | Download |
| 2018-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-04 | Resolution | Resolution. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Capital | Capital allotment shares. | Download |
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