| Company Name | Tier1Fx (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10832264 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2017(6 years, 10 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Mark Hogg |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Malta |
| Correspondence Address | 10 John Street London WC1N 2EB |
| Director Name | Mr Albert Galera Ibanez |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Malta |
| Correspondence Address | 10 John Street London WC1N 2EB |
| Director Name | Mr Sadek Baksh |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2017(5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 June 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER |
Location
| Registered Address | 10 John Street London WC1N 2EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 21 November 2019 | Director's details changed for Mr Mark Hogg on 21 November 2019 (2 pages) |
| 21 November 2019 | Director's details changed for Mr Albert Galera Ibanez on 21 November 2019 (2 pages) |
| 21 November 2019 | Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England to 10 John Street London WC1N 2EB on 21 November 2019 (1 page) |
| 2 July 2019 | Termination of appointment of Sadek Baksh as a director on 28 June 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 23 November 2018 | Notification of a person with significant control statement (2 pages) |
| 23 November 2018 | Cessation of Hogg Capital Investments Limited as a person with significant control on 19 October 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 17 January 2018 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham CR3 6RE England to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 17 January 2018 (1 page) |
| 21 November 2017 | Appointment of Mr Sadek Baksh as a director on 20 November 2017 (2 pages) |
| 21 November 2017 | Appointment of Mr Sadek Baksh as a director on 20 November 2017 (2 pages) |
| 22 June 2017 | Incorporation Statement of capital on 2017-06-22
|
| 22 June 2017 | Incorporation Statement of capital on 2017-06-22
|