Liquidmoni Ltd

  • Dormant
  • Active
  • 2 years
  • Real address
  • 1 director
  • 1 owner

Field of Operation

Security and commodity contracts dealing activities
66120 2940 companies

Summary

Liquidmoni Ltd is a private limited company registered in England/Wales with the registration number 14989317. The company was founded two years ago on July 07, 2023, and registered at PE10 9ND, England, Bourne, 57 Thyme Avenue. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the security and commodity contracts dealing activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Balogun Oladimeji
  • 2 years
  • 1
  • 25%+

Managers

  • Balogun Oladimeji
  • 2 years
  • 1
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2024-07-31
  2. Confirmation statement made on 2024-07-06 with no updates
  3. Termination of appointment of Aminu Idris Abolaji as a director on 2024-02-02
See all events

FAQ about Liquidmoni Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Gps Finance Ltd
  • Micro
  • Active
  • 5 years
  • £10,721 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
Murabaha Spv 14 Ltd
  • Micro
  • Holding
  • Active
  • 3 years
  • Accounts overdue 2 months
  • £100,204 (assets)
  • Virtual address
  • 1 director
  • 1 owner
Octopus Nominees Ltd
  • Dormant
  • Holding
  • Active
  • 25 years
  • Virtual address
  • 4 directors
  • 1 owner
Muinin Capital Ltd
  • Small
  • Holding
  • Active
  • 4 years
  • Real address
  • 6 directors
  • 2 owners