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Company Information for

LIQUIDITY EXCHANGE LIMITED

THE LEWIS BUILDING C/O BI PLATFORMS, 35 BULL STREET, BIRMINGHAM, B4 6AF,
Company Registration Number
10293601
Private Limited Company
Active

Company Overview

About Liquidity Exchange Ltd
LIQUIDITY EXCHANGE LIMITED was founded on 2016-07-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Liquidity Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIQUIDITY EXCHANGE LIMITED
 
Legal Registered Office
THE LEWIS BUILDING C/O BI PLATFORMS
35 BULL STREET
BIRMINGHAM
B4 6AF
 
Filing Information
Company Number 10293601
Company ID Number 10293601
Date formed 2016-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 22/08/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:29:31
Primary Source:Companies House
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Companies with same name LIQUIDITY EXCHANGE LIMITED
The following companies were found which have the same name as LIQUIDITY EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIQUIDITY EXCHANGE PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2016-07-15

Company Officers of LIQUIDITY EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
OMOBOLAJI ODUGBESAN
 Company Secretary 2017-07-09
DAYO FASHINA
 Director 2017-08-02
TEMITOPE ADEDAYO ODUGBESAN
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
SEHUBO AKINYANMI
 Director 2016-07-25 2017-07-09
OMOBOLAJI ODUGBESAN
 Director 2016-07-25 2017-07-09

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
2024-11-20REGISTERED OFFICE CHANGED ON 20/11/24 FROM 1 Victoria Square Birmingham B1 1BD England
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-09-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-11Compulsory strike-off action has been discontinued
2022-10-11DISS40Compulsory strike-off action has been discontinued
2022-10-10CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-21CH01Director's details changed for Mr Dayo Fashina on 2020-05-12
2020-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS OMOBOLAJI ODUGBESAN on 2020-05-12
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM 32 Cofton Park Drive Rednal Birmingham B45 8DF England
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 29 Sterling Court 48 Newhall Hill Birmingham B1 3JN United Kingdom
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-28PSC07CESSATION OF TEMITOPE ADEDAYO ODUGBESAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28PSC02Notification of Ileise Limited as a person with significant control on 2019-02-20
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 160 Kemp House City Road London EC1V 2NX United Kingdom
2017-08-02AP01DIRECTOR APPOINTED MR DAYO FASHINA
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10SH0110/07/17 STATEMENT OF CAPITAL GBP 1000
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMITOPE ADEDAYO ODUGBESAN
2017-07-10PSC07CESSATION OF OMOBOLAJI ODUGBESAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10AP01DIRECTOR APPOINTED MR TEMITOPE ADEDAYO ODUGBESAN
2017-07-09AP03Appointment of Mrs Omobolaji Odugbesan as company secretary on 2017-07-09
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR OMOBOLAJI ODUGBESAN
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SEHUBO AKINYANMI
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 29 Sterling Court 48 Newhall Hill Birmingham West Midlands B1 3JN United Kingdom
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management


Licences & Regulatory approval
We could not find any licences issued to LIQUIDITY EXCHANGE LIMITED 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 LIQUIDITY EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUIDITY EXCHANGE LIMITED 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LIQUIDITY EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of LIQUIDITY EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUIDITY EXCHANGE LIMITED
Trademarks
We have not found any records of LIQUIDITY EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUIDITY EXCHANGE LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as LIQUIDITY EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUIDITY EXCHANGE LIMITED 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 LIQUIDITY EXCHANGE LIMITED 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 LIQUIDITY EXCHANGE LIMITED 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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