LIQUIDNET LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 04654498
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 13 PRINCETON COURT 53-55 FELSHAM ROAD, PUTNEY, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIQUIDNET LIMITED are www.liquidnet.co.uk, and www.liquidnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquidnet Limited is a Private Limited Company. The company registration number is 04654498. Liquidnet Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Liquidnet Limited is 13 Princeton Court 53 55 Felsham Road Putney London Sw15 1az. . TODOROV, Miroslav is a Secretary of the company. BLASKOFF, Kalin is a Director of the company. BLASKOV, Nikolay Todorov is a Director of the company. BLASKOVA, Yanka is a Director of the company. TODOROV, Miroslav Toshkov is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BLASKOVA, Yanka Hristova has been resigned. Director TODOROV, Miroslav has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
TODOROV, Miroslav
Appointed Date: 12 February 2003
Director
BLASKOFF, Kalin
Appointed Date: 29 February 2008
44 years old
Director
BLASKOV, Nikolay Todorov
Appointed Date: 12 February 2003
50 years old
Director
BLASKOVA, Yanka
Appointed Date: 11 September 2004
49 years old
Director
TODOROV, Miroslav Toshkov
Appointed Date: 01 April 2008
45 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 03 February 2003
Director
BLASKOVA, Yanka Hristova
Resigned: 10 September 2004
Appointed Date: 12 February 2003
49 years old
Director
TODOROV, Miroslav
Resigned: 02 February 2006
Appointed Date: 10 September 2004
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Kalin Blaskoff
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUIDNET LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 500,000
30 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 64 more events
19 Feb 2003
New director appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
17 Feb 2003
Registered office changed on 17/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Feb 2003
Incorporation

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