LL

LIQUIDITY LIMITED

Dissolved

Company number 05096190

London · Incorporated 6 April 2004

Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£265,466
Shares allotted
464,666
Latest round
1 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 March 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • SANTANDER EQUITY INVESTMENTS LIMITED (100.0%)
Total shares
1
Nominal value
£0.100
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 1 GBP £0.100
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SANTANDER EQUITY INVESTMENTS LIMITED ORDINARY-A 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Santander Equity Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2018

Funding

1 funding round
1 October 2004
ORDINARY 'A', ORDINARY 'B1', ORDINARY 'B2' · 464,666 shares allotted
£265,466
Total (1 round, 464,666 shares)
£265,466

Filing history

Gazette Dissolved Liquidation
Gazette
27 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 July 2024 View
Resolution
Resolution
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Statement Of Companys Objects
Change Of Constitution
31 January 2024 View
Resolution
Resolution
30 January 2024 View
Memorandum Articles
Incorporation
30 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2024 View
Legacy
Capital
24 January 2024 View
Legacy
Insolvency
24 January 2024 View
Resolution
Resolution
24 January 2024 View
Resolution
Resolution
24 January 2024 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
31 August 2012 View
Termination Secretary Company With Name
Officers
31 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Legacy
Mortgage
23 February 2010 View
Resolution
Resolution
19 February 2010 View
Legacy
Mortgage
10 February 2010 View
Legacy
Mortgage
10 February 2010 View
Auditors Resignation Company
Auditors
6 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2010 View
Legacy
Mortgage
20 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Resolution
Resolution
13 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2009 View
Capital Allotment Shares
Capital
9 October 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
24 August 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Address
29 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Accounts
2 December 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Address
9 April 2005 View
Legacy
Capital
4 November 2004 View
Legacy
Capital
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Legacy
Capital
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Mortgage
18 October 2004 View
Legacy
Mortgage
18 October 2004 View
Legacy
Mortgage
18 October 2004 View
Legacy
Mortgage
8 October 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Incorporation Company
Incorporation
6 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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