Company NameFX Alliance Holdings Limited
Company StatusDissolved
Company Number04128856
CategoryPrivate Limited Company
Incorporation Date15 December 2000(23 years, 3 months ago)
Dissolution Date7 February 2017 (7 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMiss Carla O'Hanlon
StatusClosed
Appointed22 February 2013(12 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 07 February 2017)
RoleCompany Director
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(12 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 07 February 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(12 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 07 February 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameFarmida Bi
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(same day as company formation)
RoleSolicitor
Correspondence Address34 Palmerston Road
London
SW19 1PQ
Secretary NameKaren Hart
NationalityBritish
StatusResigned
Appointed15 December 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 Albion Villas Road
Sydenham
London
SE26 4DB
Director NameMark Warms
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(6 days after company formation)
Appointment Duration11 years, 3 months (resigned 05 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holyrod Court
3-5 Gloucester Ave
London
NW1 7AE
Director NamePhilip Weisberg
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 2000(6 days after company formation)
Appointment Duration12 years, 7 months (resigned 01 August 2013)
RoleCEO
Country of ResidenceUnited States
Correspondence Address200 East 69th Street
Apartment 20a
New York
New York 10021
America
Director NameMr John Withrow Cooley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 2000(6 days after company formation)
Appointment Duration12 years, 7 months (resigned 01 August 2013)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address7 Crows Nest Rd
Bronxville
Ny 10708
United States
Secretary NameMark Warms
NationalityBritish
StatusResigned
Appointed21 December 2000(6 days after company formation)
Appointment Duration11 years, 3 months (resigned 05 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Marlborough Hill
London
NW8 0NN
Secretary NameJames Sullivan
StatusResigned
Appointed05 April 2012(11 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 August 2013)
RoleCompany Director
Correspondence AddressFxall 909 Third Avenue
10th Floor
New York
New
10022
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2013(12 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 October 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameMrs Cassandra Becker-Smith
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(14 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 May 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP

Contact

Websitefxall.com
Telephone020 71739601
Telephone regionLondon

Location

Registered AddressThe Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

365k at £1Tr Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£365,001

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
10 November 2016Application to strike the company off the register (3 pages)
19 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 October 2016Statement of capital on 19 October 2016
  • GBP 1,001
(5 pages)
19 October 2016Solvency Statement dated 29/09/16 (1 page)
19 October 2016Statement by Directors (1 page)
13 May 2016Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
8 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 365,001
(4 pages)
13 November 2015Full accounts made up to 31 December 2014 (17 pages)
10 November 2015Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
6 May 2015Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages)
6 May 2015Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages)
22 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 365,001
(5 pages)
14 March 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 365,001
(5 pages)
20 September 2013Termination of appointment of James Sullivan as a secretary (1 page)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 August 2013Termination of appointment of John Cooley as a director (1 page)
13 August 2013Appointment of Mr Darryl John Clarke as a director (2 pages)
13 August 2013Appointment of Mr David Martin Mitchley as a director (2 pages)
13 August 2013Appointment of Helen Elizabeth Campbell as a director (2 pages)
13 August 2013Termination of appointment of Philip Weisberg as a director (1 page)
17 May 2013Appointment of Miss Carla O'hanlon as a secretary (1 page)
12 March 2013Registered office address changed from City Point 1 Ropemaker Street 9Th Floor London EC2Y 9HT on 12 March 2013 (1 page)
21 February 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 February 2013Termination of appointment of Mark Warms as a secretary (1 page)
20 February 2013Appointment of James Sullivan as a secretary (2 pages)
19 November 2012Termination of appointment of Mark Warms as a director (1 page)
26 September 2012Group of companies' accounts made up to 31 December 2011 (23 pages)
28 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
6 February 2012Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
3 February 2012Secretary's details changed for Mark Warms on 1 July 2011 (2 pages)
3 February 2012Secretary's details changed for Mark Warms on 1 July 2011 (2 pages)
31 October 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
31 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
29 June 2010Group of companies' accounts made up to 31 December 2009 (24 pages)
25 January 2010Director's details changed for John Cooley on 15 December 2009 (2 pages)
25 January 2010Director's details changed for Philip Weisberg on 15 December 2009 (2 pages)
25 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
23 January 2010Director's details changed for Mark Warms on 15 December 2009 (2 pages)
9 June 2009Group of companies' accounts made up to 31 December 2008 (26 pages)
15 January 2009Return made up to 15/12/08; full list of members (4 pages)
15 December 2008Director and secretary's change of particulars / mark warms / 15/07/2008 (1 page)
9 October 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
16 January 2008Return made up to 15/12/07; full list of members (2 pages)
16 January 2008Registered office changed on 16/01/08 from: city point 1 ropemaker street 12TH floor london EC2Y 9HT (1 page)
16 January 2008Location of debenture register (1 page)
16 January 2008Location of register of members (1 page)
16 November 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
21 January 2007Return made up to 15/12/06; full list of members (7 pages)
8 January 2007Group of companies' accounts made up to 31 December 2005 (17 pages)
8 June 2006Group of companies' accounts made up to 31 December 2004 (18 pages)
2 February 2006Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 January 2005Return made up to 15/12/04; full list of members (7 pages)
3 November 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
16 January 2004Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (19 pages)
9 January 2003Return made up to 15/12/02; full list of members (7 pages)
4 November 2002Group of companies' accounts made up to 31 December 2001 (15 pages)
23 January 2002Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 January 2002Secretary's particulars changed;director's particulars changed (1 page)
27 June 2001Registered office changed on 27/06/01 from: one canada square, 28TH floor canary wharf london E14 5DY (1 page)
25 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 April 2001Memorandum and Articles of Association (32 pages)
25 April 2001Ad 17/04/01--------- £ si 365000@1=365000 £ ic 1/365001 (2 pages)
25 April 2001£ nc 100/1000000 17/04/01 (1 page)
3 January 2001New director appointed (2 pages)
3 January 2001New secretary appointed;new director appointed (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Secretary resigned (1 page)
3 January 2001Director resigned (1 page)
15 December 2000Incorporation (37 pages)