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Liquidity Import Finance Limited

Liquidity Import Finance Limited is a dissolved company incorporated on 17 October 2005 with the registered office located in London, Greater London. Liquidity Import Finance Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05595179
Private limited company
Age
20 years
Incorporated 17 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chartered Secretaries' Charitable Trust
Mr Derek John Lewis is a mutual person.
Active
Time Retail Finance Limited
Mr Shaun Patrick Coles, David Martin Green, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£223.2K
Decreased by £627 (-0%)
Turnover
£592
Decreased by £2.53K (-81%)
Employees
Unreported
Same as previous period
Total Assets
£255.48K
Decreased by £3.22K (-1%)
Total Liabilities
-£293.51K
Decreased by £1.22K (-0%)
Net Assets
-£38.03K
Decreased by £2K (+6%)
Debt Ratio (%)
115%
Increased by 0.96% (+1%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Sep 2015
Registered Address Changed
12 Years Ago on 17 Oct 2013
Declaration of Solvency
12 Years Ago on 16 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Oct 2013
Marcelino Garcia Resigned
12 Years Ago on 11 Jul 2013
David Martin Green Appointed
12 Years Ago on 11 Jul 2013
Derek John Lewis Appointed
12 Years Ago on 10 Jul 2013
Stephen Pateman Resigned
12 Years Ago on 10 Jul 2013
Mr Shaun Patrick Coles Appointed
12 Years Ago on 10 Jul 2013
Colin Morley Resigned
12 Years Ago on 10 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2015
Liquidators' statement of receipts and payments to 3 October 2014
Submitted on 4 Nov 2014
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 17 October 2013
Submitted on 17 Oct 2013
Appointment of a voluntary liquidator
Submitted on 16 Oct 2013
Resolutions
Submitted on 16 Oct 2013
Declaration of solvency
Submitted on 16 Oct 2013
Appointment of David Martin Green as a director
Submitted on 11 Jul 2013
Termination of appointment of Marcelino Garcia as a director
Submitted on 11 Jul 2013
Termination of appointment of Colin Morley as a director
Submitted on 10 Jul 2013
Repayment History
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