| Company Name | Corporate Fx+ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10222534 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2016(7 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Name | 4 Coleman Street Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Fullerton |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2018(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
| Director Name | Mr Jonathan Peter Marriott |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
| Director Name | Mr Mark Robert Smith-Halvorsen |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
| Director Name | Mr Martyn John Hindley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2018(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2019) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
| Director Name | Mr David James Stevens |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2018(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2019) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
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) |
| 9 October 2019 | Termination of appointment of David James Stevens as a director on 30 September 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 1 April 2019 | Termination of appointment of Martyn John Hindley as a director on 31 March 2019 (1 page) |
| 14 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 14 June 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 15 March 2018 | Appointment of Mr Martyn John Hindley as a director on 24 January 2018 (2 pages) |
| 15 March 2018 | Appointment of Mr Nicholas Fullerton as a director on 12 February 2018 (2 pages) |
| 15 March 2018 | Appointment of Mr David James Stevens as a director on 12 February 2018 (2 pages) |
| 15 March 2018 | Termination of appointment of Mark Robert Smith-Halvorsen as a director on 24 January 2018 (1 page) |
| 14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (7 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (7 pages) |
| 14 March 2017 | Resolutions
|
| 14 March 2017 | Resolutions
|
| 27 February 2017 | Termination of appointment of Jonathan Peter Marriott as a director on 5 January 2017 (1 page) |
| 27 February 2017 | Termination of appointment of Jonathan Peter Marriott as a director on 5 January 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 4 Coleman Street Coleman Street London EC2R 5AR United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 4 Coleman Street Coleman Street London EC2R 5AR United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017 (1 page) |
| 13 June 2016 | Resolutions
|
| 13 June 2016 | Resolutions
|
| 9 June 2016 | Incorporation Statement of capital on 2016-06-09
|
| 9 June 2016 | Incorporation Statement of capital on 2016-06-09
|