ILLIQUIDX CAPITAL LIMITED
LONDON ILLIQUIDX LIMITED ACB CAPITAL LIMITED ADVITRA CAPITAL LIMITED

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Company number 05717236
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ILLIQUIDX CAPITAL LIMITED are www.illiquidxcapital.co.uk, and www.illiquidx-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Illiquidx Capital Limited is a Private Limited Company. The company registration number is 05717236. Illiquidx Capital Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Illiquidx Capital Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . ALABATCHKA, Galina is a Secretary of the company. ALABATCHKA, Galina Iordanova is a Director of the company. AMORE, Celestino is a Director of the company. Secretary AMORE, Celestina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALABATCHKA, Galina has been resigned. Director CROFT, Jonathan Durham Chia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALABATCHKA, Galina
Appointed Date: 16 February 2007
Director
ALABATCHKA, Galina Iordanova
Appointed Date: 17 January 2011
52 years old
Director
AMORE, Celestino
Appointed Date: 21 February 2006
53 years old

Resigned Directors

Secretary
AMORE, Celestina
Resigned: 16 February 2007
Appointed Date: 21 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Director
ALABATCHKA, Galina
Resigned: 16 February 2007
Appointed Date: 21 February 2006
52 years old
Director
CROFT, Jonathan Durham Chia
Resigned: 01 June 2006
Appointed Date: 01 June 2006
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr. Celestino Amore
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Galina Iordanova Alabatchka
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLIQUIDX CAPITAL LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
02 Jun 2015
Secretary's details changed for Galina Alabatchka on 22 February 2015
...
... and 44 more events
16 Mar 2006
New secretary appointed;new director appointed
16 Mar 2006
New director appointed
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
21 Feb 2006
Incorporation

ILLIQUIDX CAPITAL LIMITED Charges

17 January 2011
Rent deposit deed
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The deposit balance, see image for full details.

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