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Liquidity Limited

Liquidity Limited is a dissolved company incorporated on 6 April 2004 with the registered office located in London, Greater London. Liquidity Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 August 2025 (1 month ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
05096190
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was 2 Triton Square Regent's Place London NW1 3AN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Santander Equity Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Increased by £1.65M (%)
Total Liabilities
-£2.61M
Increased by £2.61M (%)
Net Assets
-£956.36K
Decreased by £956.36K (%)
Debt Ratio (%)
158%
Latest Activity
Dissolved After Liquidation
1 Month Ago on 27 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 17 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Ms Rosamund Martha Rule Appointed
3 Years Ago on 30 Sep 2022
Christopher James Wise Resigned
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2025
Appointment of a voluntary liquidator
Submitted on 17 Jul 2024
Declaration of solvency
Submitted on 17 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 5 Mar 2024
Statement of company's objects
Submitted on 31 Jan 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Repayment History
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