LIQUIDITYCHAIN LIMITED - LONDON


Company Profile Company Filings

Overview

LIQUIDITYCHAIN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIQUIDITYCHAIN LIMITED was incorporated 7 years ago on 08/07/2016 and has the registered number: 10268856. The accounts status is FULL.

LIQUIDITYCHAIN LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2017

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2021 24/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN KELLY Jan 1970 Irish Director 2019-10-08 CURRENT
RICHARD GORDON SMITH Mar 1977 British Director 2016-07-08 CURRENT
PAUL JAMES ASHLEY Jun 1978 British Director 2017-02-01 UNTIL 2019-09-27 RESIGNED
MR JEREMY WILLIAM JOHN VENABLES Dec 1969 British Director 2017-02-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullett Prebon Investment Holdings Limited 2017-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Gordon Smith 2016-07-08 - 2018-11-14 3/1977 Puttenham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIQUIDITYCHAIN LIMITED 2017-09-28 31-12-2016 £678 Cash £-38,231 equity

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