ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Liquidity Trading Pa Limited

Liquidity Trading Pa Limited is an active company incorporated on 16 November 2021 with the registered office located in . Liquidity Trading Pa Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC040065
Overseas company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2022
Contact
Address
Madison Building Midtown
Queensway
Gibraltar
Gibraltar Gx1 1aa
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Director • None • British • Lives in England • Born in Jul 1990
Director • None • British • Lives in England • Born in Dec 1975
Director • None • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Profit Accumulator Processing Limited
Samuel Elliot Paul Stoffel is a mutual person.
Active
Twonerds Ltd
Samuel Elliot Paul Stoffel is a mutual person.
Active
Luxlivinghomes Ltd
Samuel Elliot Paul Stoffel is a mutual person.
Active
Liquidity Media Limited
Samuel Elliot Paul Stoffel is a mutual person.
Active
Stoffel Media Group Limited
Samuel Elliot Paul Stoffel is a mutual person.
Active
Cowork Club Nottingham Ltd
Samuel Elliot Paul Stoffel is a mutual person.
Active
DS101 Limited
Samuel Elliot Paul Stoffel is a mutual person.
Liquidation
DS104 Limited
Samuel Elliot Paul Stoffel is a mutual person.
Dissolved
Financials
Liquidity Trading Pa Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Samuel Elliot Paul Stoffel Resigned
7 Months Ago on 7 Feb 2025
Graeme Symon Appointed
7 Months Ago on 7 Feb 2025
UK Establishment Changed
1 Year 10 Months Ago on 31 Oct 2023
Jason Granite Resigned
2 Years 3 Months Ago on 23 May 2023
UK Establishment Registered
2 Years 9 Months Ago on 30 Nov 2022
Get Credit Report
Discover Liquidity Trading Pa Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of registered name of an overseas company on Profit accumulator world wide LIMITED from Profit accumulator world wide LIMITED
Submitted on 4 Mar 2025
Termination of appointment of Samuel Elliot Paul Stoffel as a director on 7 February 2025
Submitted on 27 Feb 2025
Appointment of Graeme Symon as a director on 7 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Jason Granite as a director on 23 May 2023
Submitted on 17 Nov 2023
Details changed for a UK establishment - BR025175 Address Change 64-65 cowcross street, 1ST floor, london, EC1M 6EG, england,Address Change
Submitted on 31 Oct 2023
Change of details for Julie Dean of 71-75 Shelton Street, London, WC2H 9JQ as a person authorised to represent UK establishment BR025175 on 28 June 2023
Submitted on 18 Aug 2023
Change of details for Julie Dean as a person authorised to accept service for UK establishment BR025175 on 28 June 2023
Submitted on 24 Jul 2023
Appointment at registration for BR025175 - person authorised to represent, Dean Julie 64-65 Cowcross Street London EC1M 6EG
Submitted on 30 Nov 2022
Appointment at registration for BR025175 - person authorised to accept service, Dean Julie 64-65 Cowcross Street London Englandec1M 6Eg
Submitted on 30 Nov 2022
Registration of a UK establishment of an overseas company
Submitted on 30 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year