LIQUIDITYBOOK UK LTD
LONDON


Company number 09341178
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Kevin Samuel on 6 December 2016; Secretary's details changed for F&L Cosec Limited on 6 October 2016. The most likely internet sites of LIQUIDITYBOOK UK LTD are www.liquiditybookuk.co.uk, and www.liquiditybook-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Liquiditybook Uk Ltd is a Private Limited Company. The company registration number is 09341178. Liquiditybook Uk Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Liquiditybook Uk Ltd is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. GOLDENBERG, Frederick is a Director of the company. SAMUEL, Kevin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 04 December 2014
Director
GOLDENBERG, Frederick
Appointed Date: 04 December 2014
65 years old
Director
SAMUEL, Kevin
Appointed Date: 04 December 2014
47 years old

Persons With Significant Control

Kevin Samuel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUIDITYBOOK UK LTD Events

10 Jan 2017
Confirmation statement made on 4 December 2016 with updates
06 Dec 2016
Director's details changed for Kevin Samuel on 6 December 2016
07 Oct 2016
Secretary's details changed for F&L Cosec Limited on 6 October 2016
07 Oct 2016
Director's details changed for Kevin Samuel on 6 October 2016
07 Oct 2016
Director's details changed for Frederick Goldenberg on 6 October 2016
...
... and 1 more events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
09 Dec 2015
Director's details changed for Kevin Samuel on 1 August 2015
09 Dec 2015
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to 8 Lincoln's Inn Fields London WC2A 3BP on 9 December 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

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