| Company Name | H2O Fx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08412874 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 2 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr James Blanchett |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 - 7 Chiswell Street London EC1Y 4UP |
| Director Name | Mr Michael David Nethaniel Moses Jarman |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 - 7 Chiswell Street London EC1Y 4UP |
Location
| Registered Address | 4 - 7 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Anthony Blanchett & Angela Blanchett 9.76% Ordinary |
|---|---|
| 5 at £1 | John Haskell 6.10% Ordinary |
| 4 at £1 | Aaron Mcclean 4.88% Ordinary |
| 4 at £1 | Clayton Donaldson 4.88% Ordinary |
| 4 at £1 | Daniel Blanchett 4.88% Ordinary |
| 4 at £1 | Daniel Harris 4.88% Ordinary |
| 4 at £1 | Marvin Elliot 4.88% Ordinary |
| 2 at £1 | Rodney Hicks 2.44% Ordinary |
| 10 at £1 | Adrian Mariappa 12.20% Ordinary |
| 10 at £1 | Simon Cox 12.20% Ordinary |
| 9 at £1 | Dexter Blackstock 10.98% Ordinary |
| 9 at £1 | James Blanchett 10.98% Ordinary |
| 9 at £1 | Michael Jarman 10.98% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | Termination of appointment of Michael David Nethaniel Moses Jarman as a director on 31 August 2015 (1 page) |
| 25 September 2015 | Termination of appointment of Michael David Nethaniel Moses Jarman as a director on 31 August 2015 (1 page) |
| 3 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 9 March 2015 | Registered office address changed from 2 Devonshire Square London EC2M 4UJ to C/O James Blanchett 4 - 7 Chiswell Street London EC1Y 4UP on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 2 Devonshire Square London EC2M 4UJ to C/O James Blanchett 4 - 7 Chiswell Street London EC1Y 4UP on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 2 Devonshire Square London EC2M 4UJ to C/O James Blanchett 4 - 7 Chiswell Street London EC1Y 4UP on 9 March 2015 (1 page) |
| 25 February 2015 | Purchase of own shares. (3 pages) |
| 25 February 2015 | Purchase of own shares. (3 pages) |
| 16 February 2015 | Statement of capital following an allotment of shares on 22 February 2014
|
| 16 February 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 16 February 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 16 February 2015 | Statement of capital following an allotment of shares on 22 February 2014
|
| 16 February 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 16 February 2015 | Statement of capital following an allotment of shares on 22 February 2014
|
| 16 February 2015 | Statement of capital following an allotment of shares on 22 February 2014
|
| 16 February 2015 | Statement of capital following an allotment of shares on 22 February 2014
|
| 16 February 2015 | Statement of capital following an allotment of shares on 22 February 2014
|
| 16 February 2015 | Statement of capital following an allotment of shares on 22 February 2014
|
| 16 February 2015 | Statement of capital following an allotment of shares on 22 February 2014
|
| 5 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 21 February 2013 | Incorporation
|
| 21 February 2013 | Incorporation
|