Illiquidx Limited

Company Registration Number: 09617701

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
ENGLAND
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Illiquidx Limited is a Private Company Limited by Shares first registered on 1 June 2015. Its current registered address is in London.

Registration Data

Company Number

09617701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA178620

Registration Start Date

14 April 2016

Registration Expiry Date

13 April 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £2,437,912£1,623,236
of which Cash £1,231,937£1,439,118
Total Assets £2,437,912£1,623,236
Current Liabilities £1,202,778£476,937
Net Current Assets £1,235,134£1,146,299
Total Net Worth £1,273,712£1,186,277

Previous Names

  • ILLIQUIDX SECURITIES LIMITED, active until 4 January 2018

Company Officers

  • ALABATCHKA, Galina Iordanova

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    80
    Fleet Street
    London
    EC4Y 1EL
    United Kingdom

  • AMORE, Celestino

    Director

    Appointed on 1 June 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1972

    80
    Fleet Street
    London
    EC4Y 1EL
    United Kingdom

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 December 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7KR6BSI. Transaction: MzIyMjM3MzUyOGFkaXF6a2N4.

  2. 6 July 2018 [View PDF]

    Action Date: 1 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79MOJMG. Transaction: MzIwOTE5ODcxMWFkaXF6a2N4.

  3. 24 April 2018 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L73SIKBT. Transaction: MzIwMzI3NjIzMmFkaXF6a2N4.

  4. 23 April 2018 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 35 Ballards Lane London N3 1XW on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Address. Type: AD01. Barcode: X74HWULN. Transaction: MzIwMzE3NDI1MWFkaXF6a2N4.

  5. 4 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6WW5ZNE. Transaction: MzE5NDUwMDQxOGFkaXF6a2N4.

  6. 2 January 2018 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LSNMCI. Transaction: MzE5NDA4MzA1OWFkaXF6a2N4.

  7. 6 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XPGMX. Transaction: MzE3NzM1MzcwMWFkaXF6a2N4.

  8. 7 February 2017 Statement of capital following an allotment of shares on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Capital. Type: SH01. Barcode: X5ZRQ0T5. Transaction: MzE2ODQwNDg5MWFkaXF6a2N4.

  9. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEY2K0. Transaction: MzE2NTgyMzg5M2FkaXF6a2N4.

  10. 5 August 2016 [View PDF]

    Action Date: 1 June 2016. Category: Document replacement. Type: RP04AR01. Barcode: L5BRIAVM. Transaction: MzE1NDUyODg4M2FkaXF6a2N4.

  11. 6 June 2016 Annual return [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LTCSH. Transaction: MzE1MDE3NTEzM2FkaXF6a2N4.

  12. 6 June 2016 Director's details changed for Mr Celestino Amore on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X58LRHYB. Transaction: MzE1MDE1NjM4NGFkaXF6a2N4.

  13. 1 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X540T3LK. Transaction: MzE0NTQ1MjY1MGFkaXF6a2N4.

  14. 23 November 2015 Current accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4KSVQXC. Transaction: MzEzNTc3MTcwMWFkaXF6a2N4.

  15. 1 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48N27SQ. Transaction: MzEyNDI5MDIxOWFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 14:36:17 +0000