PROLIQUIDITY LTD
LONDON OASIS FX LIMITED TIER 1 FX LTD TIER ONE FX LTD

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08567754
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Oasis Capital Group Plc as a secretary on 31 March 2017; Appointment of Oasis Capital Group Plc as a director on 31 March 2017; Termination of appointment of Martin Nicholls as a secretary on 31 March 2017. The most likely internet sites of PROLIQUIDITY LTD are www.proliquidity.co.uk, and www.proliquidity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proliquidity Ltd is a Private Limited Company. The company registration number is 08567754. Proliquidity Ltd has been working since 13 June 2013. The present status of the company is Active. The registered address of Proliquidity Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . OASIS CAPITAL GROUP PLC is a Secretary of the company. OASIS CAPITAL GROUP PLC is a Director of the company. Secretary NICHOLLS, Martin has been resigned. Secretary OASIS CAPITAL LTD has been resigned. Director NICHOLLS, Martin has been resigned. Director OASIS CAPITAL LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OASIS CAPITAL GROUP PLC
Appointed Date: 31 March 2017
Director
OASIS CAPITAL GROUP PLC
Appointed Date: 31 March 2017

Resigned Directors

Secretary
NICHOLLS, Martin
Resigned: 31 March 2017
Appointed Date: 05 September 2016
Secretary
OASIS CAPITAL LTD
Resigned: 05 September 2016
Appointed Date: 13 June 2013
Director
NICHOLLS, Martin
Resigned: 31 March 2017
Appointed Date: 13 June 2013
73 years old
Director
OASIS CAPITAL LTD
Resigned: 05 September 2016
Appointed Date: 13 June 2013

Persons With Significant Control

Oasis Capital Group Plc
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
Oasis Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROLIQUIDITY LTD Events

05 Apr 2017
Appointment of Oasis Capital Group Plc as a secretary on 31 March 2017
05 Apr 2017
Appointment of Oasis Capital Group Plc as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Martin Nicholls as a secretary on 31 March 2017
05 Apr 2017
Termination of appointment of Martin Nicholls as a director on 31 March 2017
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
...
... and 14 more events
13 Nov 2014
Company name changed tier one fx LTD\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
12 Nov 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • USD 100
12 Nov 2014
Registered office address changed from 20 Terminus Place Victoria London SW1V 1JR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 November 2014
07 Oct 2014
First Gazette notice for compulsory strike-off
13 Jun 2013
Incorporation
Statement of capital on 2013-06-13
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted

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