| Company Name | OTC Exchange Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07405661 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 7 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Dr Alejandro Miguel Pilato |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 21 Great Winchester Street London EC2N 2JA |
Location
| Registered Address | 21 Great Winchester Street London EC2N 2JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alex Miguel Pilato 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2017 | Application to strike the company off the register (3 pages) |
| 9 November 2017 | Application to strike the company off the register (3 pages) |
| 26 April 2017 | Director's details changed for Dr Alex Miguel Pilato on 26 April 2017 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Director's details changed for Dr Alex Miguel Pilato on 26 April 2017 (2 pages) |
| 25 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 20 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 18 August 2014 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (3 pages) |
| 18 August 2014 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (3 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 12 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Incorporation
|
| 13 October 2010 | Incorporation
|