LIQUIDITY LIMITED
In Liquidation
General Information
NAME
LIQUIDITY LIMITED
COMPANY NUMBER
05096190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/2004
(20 years and 8 months old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9HR
Unit 90-91 Brent Cross Shopping Cen
Prince Charles Drive
Hendon
London
NW4 3FR
Telephone: 7654321
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIQUIDITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIQUIDITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUIDITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 29/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 16 Past: 45 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
06/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
|
06/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 05/10/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 22/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | Jason Leslie Wright (920645600) has left the board |
| 01/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Stephen David Affleck (921379703) Appointed |
| 02/08/2016 | Colin Richard Morley (908910284) has left the board |
| 05/07/2016 | New Accounts filed |
| 23/06/2016 | Marcelino Castrillo Garcia (913811750) has left the board |
| 22/06/2016 | New Board Member Jason Leslie Wright (920645600) Appointed |
| 22/06/2016 | New Annual Return filed |
| 22/06/2016 | Stephen James Pateman (916094865) has left the board |
| 06/05/2016 | New Accounts filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917175707) has left the board |
| 20/07/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 03/05/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 04/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 04/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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