| Company Name | Fcexchange Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09712531 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2015(8 years, 8 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months 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 Nicholas Fullerton |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House Finsbury Circus London EC2M 5QQ |
| Director Name | Mr Martin John Steenkamp |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House Finsbury Circus London EC2M 5QQ |
| Secretary Name | Mr Martin John Steenkamp |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Salisbury House Finsbury Circus London EC2M 5QQ |
| Director Name | Mr Gregory George Smith |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House Finsbury Circus London EC2M 5QQ |
Contact
| Website | fcexchange.co.uk |
|---|---|
| Telephone | 020 79890000 |
| Telephone region | London |
Location
| Registered Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2020 | Application to strike the company off the register (3 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 30 July 2018 | Notification of Foreign Currency Exchange Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2018 | Cessation of Foreign Currency Exchange Limited as a person with significant control on 30 July 2016 (1 page) |
| 4 January 2018 | Termination of appointment of Martin John Steenkamp as a secretary on 4 December 2017 (1 page) |
| 1 December 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 1 December 2017 | Termination of appointment of Martin John Steenkamp as a director on 21 November 2017 (1 page) |
| 1 December 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 1 December 2017 | Termination of appointment of Martin John Steenkamp as a director on 21 November 2017 (1 page) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 23 May 2017 | Memorandum and Articles of Association (16 pages) |
| 23 May 2017 | Memorandum and Articles of Association (16 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 March 2017 | Resolutions
|
| 14 March 2017 | Resolutions
|
| 6 February 2017 | Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 6 February 2017 (1 page) |
| 18 October 2016 | Termination of appointment of Gregory George Smith as a director on 11 September 2016 (2 pages) |
| 18 October 2016 | Termination of appointment of Gregory George Smith as a director on 11 September 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 12 December 2015 | Appointment of Mr Gregory George Smith as a director on 1 December 2015 (3 pages) |
| 12 December 2015 | Appointment of Mr Gregory George Smith as a director on 1 December 2015 (3 pages) |
| 31 July 2015 | Incorporation Statement of capital on 2015-07-31
|
| 31 July 2015 | Incorporation Statement of capital on 2015-07-31
|
| 31 July 2015 | Incorporation Statement of capital on 2015-07-31
|