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Company Information for

EGX CREDIT LIQUIDITY LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
10177254
Private Limited Company
Active

Company Overview

About Egx Credit Liquidity Ltd
EGX CREDIT LIQUIDITY LTD was founded on 2016-05-12 and has its registered office in London. The organisation's status is listed as "Active". Egx Credit Liquidity Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EGX CREDIT LIQUIDITY LTD
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
 
Previous Names
THAWER CREDIT LIQUIDITY CO LTD25/02/2019
Filing Information
Company Number 10177254
Company ID Number 10177254
Date formed 2016-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 09/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-05 15:42:38
Primary Source:Companies House
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Company Officers of EGX CREDIT LIQUIDITY LTD

Current Directors
Officer Role Date Appointed
ABRAHAM COHEN
 Director 2016-05-19
RAHIM THAWER
 Director 2016-05-12
THAWER FUND MANAGEMENT LLC
 Director 2016-05-18
PETER WASSERMAN
 Director 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAHIM THAWER EGX SECURITIES LTD Director 2015-12-09 CURRENT 2015-12-09 Active
RAHIM THAWER WEST AFRICAN DERIVATIVES EXCHANGE LTD Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-03-29Unaudited abridged accounts made up to 2023-06-30
2024-01-25Withdrawal of a person with significant control statement on 2024-01-25
2023-11-29Director's details changed for Mr Rahim Thawer on 2023-11-29
2023-10-25Compulsory strike-off action has been discontinued
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-10-18CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-04-27Unaudited abridged accounts made up to 2022-06-30
2022-10-03CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-02-25RES15CHANGE OF COMPANY NAME 25/02/19
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100;USD 100000000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-22PSC05Change of details for Thawer Fund Management Llc as a person with significant control on 2017-06-12
2017-06-13CH02Director's details changed for Thawer Fund Management Llc on 2017-06-13
2017-06-13CH01Director's details changed for Mr Rahim Thawer on 2017-06-13
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 100;USD 100000000
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-16AA01Current accounting period extended from 31/05/17 TO 30/06/17
2016-05-20AP01DIRECTOR APPOINTED MR PETER WASSERMAN
2016-05-20AP01DIRECTOR APPOINTED MR ABRAHAM COHEN
2016-05-19AP02Appointment of Thawer Fund Management Llc as director on 2016-05-18
2016-05-18SH0117/05/16 STATEMENT OF CAPITAL USD 100000000
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM THAWER / 13/05/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM THAWER / 13/05/2016
2016-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to EGX CREDIT LIQUIDITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGX CREDIT LIQUIDITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGX CREDIT LIQUIDITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGX CREDIT LIQUIDITY LTD

Intangible Assets
Patents
We have not found any records of EGX CREDIT LIQUIDITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EGX CREDIT LIQUIDITY LTD
Trademarks
We have not found any records of EGX CREDIT LIQUIDITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGX CREDIT LIQUIDITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as EGX CREDIT LIQUIDITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EGX CREDIT LIQUIDITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGX CREDIT LIQUIDITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGX CREDIT LIQUIDITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JQ