Company number 07676115
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address BEVIS MARKS HOUSE 24 BEVIS MARKS, 2ND FLOOR, LONDON, ENGLAND, EC3A 7JB
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Ahmet Murat Eken as a director on 28 September 2016; Termination of appointment of Serkan Arli as a director on 28 September 2016. The most likely internet sites of LONDON LIQUIDITY PROVIDERS LTD are www.londonliquidityproviders.co.uk, and www.london-liquidity-providers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Liquidity Providers Ltd is a Private Limited Company.
The company registration number is 07676115. London Liquidity Providers Ltd has been working since 21 June 2011.
The present status of the company is Active. The registered address of London Liquidity Providers Ltd is Bevis Marks House 24 Bevis Marks 2nd Floor London England Ec3a 7jb. . EKEN, Ahmet Murat is a Director of the company. Director AKMATOV, Kadyrbek has been resigned. Director ARLI, Serkan has been resigned. Director GARIPOGLU, Kasim has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
AKMATOV, Kadyrbek
Resigned: 09 October 2015
Appointed Date: 13 March 2013
39 years old
Director
ARLI, Serkan
Resigned: 28 September 2016
Appointed Date: 09 October 2015
50 years old
Director
GARIPOGLU, Kasim
Resigned: 13 March 2013
Appointed Date: 21 June 2011
40 years old
Persons With Significant Control
Mr Kasim Garipoglu
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
LONDON LIQUIDITY PROVIDERS LTD Events
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Sep 2016
Appointment of Mr Ahmet Murat Eken as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Serkan Arli as a director on 28 September 2016
20 May 2016
Full accounts made up to 31 August 2015
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 18 more events
15 Feb 2013
Company name changed global kapital financial markets LTD\certificate issued on 15/02/13
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RES15 ‐
Change company name resolution on 2013-02-06
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NM01 ‐
Change of name by resolution
12 Feb 2013
Resolutions
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RES15 ‐
Change company name resolution on 2013-02-06
12 Feb 2013
Change of name notice
20 Jul 2012
Annual return made up to 21 June 2012 with full list of shareholders
21 Jun 2011
Incorporation