LIQUIDITY SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 04843035
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address SUITE 107, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR; Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR; Director's details changed for Elizabeth Mary Hynes Maxted on 22 September 2016. The most likely internet sites of LIQUIDITY SERVICES LIMITED are www.liquidityservices.co.uk, and www.liquidity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquidity Services Limited is a Private Limited Company. The company registration number is 04843035. Liquidity Services Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Liquidity Services Limited is Suite 107 1 Alie Street London E1 8de. . POWELL, Owen is a Secretary of the company. ANGRICK III, William Paul is a Director of the company. DUDLEY, Gardner Hudson is a Director of the company. MAXTED, Elizabeth Mary Hynes is a Director of the company. Secretary ANGRICK III, William Paul has been resigned. Secretary AYLETT, Darryl Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, Thomas has been resigned. Director MATEUS TIQUE, Jaime has been resigned. Director ROY III, G. Charles has been resigned. Director WALSH, Claire Bevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LIQUIDITY SERVICES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POWELL, Owen
Appointed Date: 18 January 2011
Director
ANGRICK III, William Paul
Appointed Date: 23 July 2003
58 years old
Director
DUDLEY, Gardner Hudson
Appointed Date: 16 January 2015
50 years old
Director
MAXTED, Elizabeth Mary Hynes
Appointed Date: 16 September 2016
44 years old

Resigned Directors

Secretary
ANGRICK III, William Paul
Resigned: 23 July 2007
Appointed Date: 23 July 2003
Secretary
AYLETT, Darryl Mark
Resigned: 18 January 2011
Appointed Date: 23 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
BURTON, Thomas
Resigned: 16 January 2015
Appointed Date: 01 May 2012
67 years old
Director
MATEUS TIQUE, Jaime
Resigned: 30 September 2009
Appointed Date: 23 July 2003
58 years old
Director
ROY III, G. Charles
Resigned: 01 May 2012
Appointed Date: 24 March 2010
61 years old
Director
WALSH, Claire Bevin
Resigned: 21 March 2016
Appointed Date: 28 January 2014
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
LIQUIDITY SERVICES LTD
Resigned: 01 October 2009
Appointed Date: 30 September 2009

Persons With Significant Control

Liquidity Services, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIQUIDITY SERVICES LIMITED Events

27 Jan 2017
Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR
26 Jan 2017
Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR
04 Oct 2016
Director's details changed for Elizabeth Mary Hynes Maxted on 22 September 2016
28 Sep 2016
Appointment of Elizabeth Mary Haynes Maxted as a director on 16 September 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 72 more events
11 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
23 Jul 2003
Incorporation

LIQUIDITY SERVICES LIMITED Charges

8 June 2006
Rent deposit agreement
Delivered: 15 June 2006
Status: Satisfied on 1 March 2013
Persons entitled: Country Estates Construction Limited
Description: A deposit of £11,250 and the company's interest in the…
15 June 2004
Deed of rent deposit
Delivered: 3 July 2004
Status: Satisfied on 1 March 2013
Persons entitled: Ise Estates Limited
Description: The interest in the deposit account and all the money from…
15 June 2004
Deed of deposit
Delivered: 3 July 2004
Status: Satisfied on 1 March 2013
Persons entitled: Ise Estates Limited
Description: The interest in the deposit account and all money from time…
5 September 2003
Charge of deposit
Delivered: 16 September 2003
Status: Satisfied on 1 March 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £165,000 credited to account…

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