FX Alliance Limited

Company Name	FX Alliance Limited
Company Status	Dissolved
Company Number	04131357
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	22 February 2013(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Miss Carla O&Apos;Hanlon
Status	Closed
Appointed	22 February 2013(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2014(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(15 years, 4 months after company formation)
Appointment Duration	9 months (closed 07 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Farmida Bi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	34 Palmerston Road London SW19 1PQ

Secretary Name	Karen Hart
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Albion Villas Road Sydenham London SE26 4DB

Director Name	Mark Warms
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Marlborough Hill London NW8 0NN

Director Name	Philip Weisberg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2000(1 day after company formation)
Appointment Duration	13 years, 7 months (resigned 11 August 2014)
Role	Ceo, Director
Country of Residence	United States
Correspondence Address	200 East 69th Street Apartment 20a New York New York 10021 America

Director Name	Mr John Withrow Cooley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2000(1 day after company formation)
Appointment Duration	13 years, 7 months (resigned 11 August 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7 Crows Nest Rd Bronxville Ny 10708 United States

Secretary Name	Mark Warms
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Point, 1 Ropemaker Street 9th Floor London EC2Y 9HT

Secretary Name	James Sullivan
Status	Resigned
Appointed	05 April 2012(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2014)
Role	Company Director
Correspondence Address	Fxall 909 Third Avenue 10th Floor New York New 10022

Director Name	Mr James William Watson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 2014)
Role	Head Of Emea
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(14 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Contact

Website	fxall.com
Telephone	020 71739601
Telephone region	London

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

365k at £1	Fx Alliance Holdings LTD 93.59% Ordinary
25k at £1	Tr Holdings LTD 6.41% Redeemable Preference

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2016	Statement of capital on 26 October 2016 GBP 1,000.999996 (4 pages)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
16 November 2016	Resolutions RES13 ‐ Share redemption 26/10/2016 (5 pages)
10 November 2016	Application to strike the company off the register (3 pages)
19 October 2016	Statement of capital on 19 October 2016 GBP 26,001 (5 pages)
19 October 2016	Solvency Statement dated 29/09/16 (1 page)
19 October 2016	Statement by Directors (1 page)
19 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of capital contribution reserve 29/09/2016 (1 page)
13 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
13 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
12 January 2016	Termination of appointment of James William Watson as a director on 16 July 2014 (1 page)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 390,001 (5 pages)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (26 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 390,001 (5 pages)
19 December 2014	Full accounts made up to 31 December 2013 (31 pages)
7 October 2014	Termination of appointment of James William Watson as a director on 16 July 2014 (1 page)
4 September 2014	Termination of appointment of John Cooley as a director on 11 August 2014 (1 page)
4 September 2014	Termination of appointment of James Sullivan as a secretary on 11 August 2014 (1 page)
21 August 2014	Appointment of Mrs Helen Elizabeth Campbell as a director on 11 August 2014 (2 pages)
21 August 2014	Termination of appointment of Philip Weisberg as a director on 11 August 2014 (1 page)
21 August 2014	Appointment of Mr David Martin Mitchley as a director on 11 August 2014 (2 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 390,001 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (29 pages)
3 June 2013	Appointment of James William Watson as a director (2 pages)
17 May 2013	Appointment of Miss Carla O'hanlon as a secretary (1 page)
12 March 2013	Registered office address changed from City Point, 1 Ropemaker Street 9Th Floor London EC2Y 9HT on 12 March 2013 (1 page)
11 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
5 March 2013	Appointment of James William Watson as a director (2 pages)
20 February 2013	Termination of appointment of Mark Warms as a secretary (1 page)
20 February 2013	Appointment of James Sullivan as a secretary (2 pages)
20 November 2012	Secretary's details changed for Mark Warms on 5 April 2012 (1 page)
20 November 2012	Secretary's details changed for Mark Warms on 5 April 2012 (1 page)
19 November 2012	Termination of appointment of Mark Warms as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
6 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Director's details changed for Mark Warms on 7 January 2011 (2 pages)
3 February 2012	Secretary's details changed for Mark Warms on 7 January 2011 (2 pages)
3 February 2012	Secretary's details changed for Mark Warms on 7 January 2011 (2 pages)
3 February 2012	Director's details changed for Mark Warms on 7 January 2011 (2 pages)
31 October 2011	Full accounts made up to 31 December 2010 (21 pages)
31 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
29 June 2010	Full accounts made up to 31 December 2009 (22 pages)
25 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for John Cooley on 15 December 2009 (2 pages)
25 January 2010	Director's details changed for Philip Weisberg on 15 December 2009 (2 pages)
23 January 2010	Director's details changed for Mark Warms on 15 December 2009 (2 pages)
9 June 2009	Full accounts made up to 31 December 2008 (23 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 December 2008	Director and secretary's change of particulars / mark warms / 15/07/2008 (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (22 pages)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Registered office changed on 16/01/08 from: city point 1 ropemaker street 12TH floor london EC2Y 9HT (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (36 pages)
21 January 2007	Return made up to 20/12/06; full list of members (7 pages)
8 January 2007	Full accounts made up to 31 December 2005 (16 pages)
2 February 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2005	Full accounts made up to 31 December 2004 (17 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 December 2003 (17 pages)
16 January 2004	Return made up to 20/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Secretary's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
14 April 2003	Memorandum and Articles of Association (33 pages)
14 April 2003	Nc inc already adjusted 19/03/03 (1 page)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2003	Ad 19/03/03--------- Â£ si 25000@1=25000 Â£ ic 365001/390001 (2 pages)
14 April 2003	Resolutions RES13 ‐ Dir allot shares 19/03/03 (1 page)
9 January 2003	Return made up to 20/12/02; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2001	Registered office changed on 15/06/01 from: one canada square 28TH floor canary wharf london E14 5DY (1 page)
25 April 2001	Ad 17/04/01--------- Â£ si 365000@1=365000 Â£ ic 1/365001 (2 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
25 April 2001	Â£ nc 100000/1000000 17/04/01 (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Director resigned (1 page)
20 December 2000	Incorporation (37 pages)

FX Alliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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