IFX MARKETS LTD

Overview

Company Name	IFX MARKETS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02876284
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1993
Date of Cessation	Feb 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IFX MARKETS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IFX MARKETS LTD located?

Registered Office Address	Park House 16 Finsbury Circus EC2M 7EB London
Undeliverable Registered Office Address	No

What were the previous names of IFX MARKETS LTD?

Previous Company Names
Company Name	From	Until
IFX LTD.	Oct 21, 1996	Oct 21, 1996
INDEX FX LIMITED	Aug 14, 1995	Aug 14, 1995
INDEX FUTURES GROUP (UK) LIMITED	Jan 11, 1995	Jan 11, 1995
JOHN ROYDEN LIMITED	Nov 30, 1993	Nov 30, 1993

What are the latest accounts for IFX MARKETS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for IFX MARKETS LTD?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2017

Application to strike the company off the register

3 pages

DS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Apr 13, 2017

Confirmation statement made on Apr 12, 2017 with updates

6 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jun 06, 2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

1 pages

AD03

May 04, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 1	SH01

Jan 20, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Sep 10, 2015

Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

3 pages

AA01

May 19, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 1	SH01

Apr 23, 2015

Register(s) moved to registered office address Park House 16 Finsbury Circus London EC2M 7EB

2 pages

AD04

Apr 23, 2015

Termination of appointment of Bibi Rahima Ally as a secretary on Mar 31, 2015

2 pages

TM02

Mar 06, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Mar 06, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Feb 02, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Feb 02, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Feb 02, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Feb 02, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Jan 14, 2015

Full accounts made up to Mar 31, 2014

12 pages

Apr 25, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 1	SH01

Jan 02, 2014

Auditor's resignation

1 pages

AUD

Dec 11, 2013

Full accounts made up to Mar 31, 2013

13 pages

Dec 10, 2013

Termination of appointment of Simon Bird as a director

1 pages

TM01

View All Filings

Who are the officers of IFX MARKETS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSE, Nigel Gordon 16 Finsbury Circus EC2M 7EB London Park House	Dec 10, 2013		Director	16 Finsbury Circus EC2M 7EB London Park House	England	British	1966-9	149934960001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jan 31, 2007	Mar 31, 2015	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
AMIN, Divya Bala 51 Barn Hill HA9 9LL Wembley Middlesex	Sep 18, 2000	Jan 31, 2007	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British		46941290002
ROMILLY, Charles Simon Eric 2 De Vaux Place SP1 2SJ Salisbury Wiltshire	Jul 14, 1995	Sep 18, 2000	Secretary	2 De Vaux Place SP1 2SJ Salisbury Wiltshire		British		53574930002
ROYDEN, John Michael Joseph 51 Walham Grove SW6 1QR London	Nov 30, 1993	Jul 04, 1995	Secretary	51 Walham Grove SW6 1QR London		British & Chilean		68051570002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 30, 1993	Nov 30, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AMIN, Divya Bala 51 Barn Hill HA9 9LL Wembley Middlesex	May 05, 2004	Jan 31, 2007	Director	51 Barn Hill HA9 9LL Wembley Middlesex	England	British	1962-8	46941290002
BIRD, Simon Russell 16 Finsbury Circus EC2M 7EB London Park House	Jan 14, 2009	Dec 10, 2013	Director	16 Finsbury Circus EC2M 7EB London Park House	United Kingdom	British	1965-4	134544630001
COOKE, Clive Markham Street SW3 3NR London 47	Sep 07, 2006	Feb 23, 2009	Director	Markham Street SW3 3NR London 47		British	1958-1	71880400004
CUNNINGHAM, Sharon 45 The Vale CM14 4UP Brentwood Essex	May 26, 2005	Mar 23, 2007	Director	45 The Vale CM14 4UP Brentwood Essex	United Kingdom	British	1951-11	105685220001
DEPEL, Cary Allen 41 Winchendon Road SW6 5DH London	Feb 09, 2004	Jun 18, 2007	Director	41 Winchendon Road SW6 5DH London		American	1963-10	62528900001
DRABBLE, Simon William Dublin Farmhouse Wherwell SP11 7JP Andover Hampshire	Oct 11, 1995	Nov 20, 1996	Director	Dublin Farmhouse Wherwell SP11 7JP Andover Hampshire		British	1962-11	36892900001
FREEMAN, Malcolm Apted Brook House Cripps Corner TN32 5SH Robertsbridge East Sussex	May 05, 2004	Nov 11, 2005	Director	Brook House Cripps Corner TN32 5SH Robertsbridge East Sussex	United Kingdom	British	1957-2	180311040001
GRANT, David Alan 70 Bayshore Road Suite 06-08 Costa Del Sol 469987 Singapore	May 09, 2007	Oct 23, 2008	Director	70 Bayshore Road Suite 06-08 Costa Del Sol 469987 Singapore		British	1974-6	126011520001
HACHEM, Raymond 7 College Place SW10 0QZ London	Jun 26, 2001	Jul 19, 2001	Director	7 College Place SW10 0QZ London		British	1952-11	124271950001
HARTLEY, Charles Alexander Grove House Wilderness Road RH8 9HS Oxted Surrey	Nov 22, 2001	Mar 02, 2004	Director	Grove House Wilderness Road RH8 9HS Oxted Surrey	United Kingdom	British	1964-3	72582510002
HODGINS, Arthur John 313 Shakespeare Tower EC2Y 8NJ London	Feb 12, 2002	Mar 30, 2004	Director	313 Shakespeare Tower EC2Y 8NJ London		Canada And Ireland	1940-5	80628600001
LAACKMAN, Allyson 1249 West Nelson Street IL 60657 Chicago Illinois America	Oct 11, 1995	May 08, 1997	Director	1249 West Nelson Street IL 60657 Chicago Illinois America		American	1957-1	46733490001
LAFOREST, Robert Bruce 16 Finsbury Circus EC2M 7EB London Park House	Feb 14, 2008	Dec 31, 2009	Director	16 Finsbury Circus EC2M 7EB London Park House		Australian	1966-1	139085920001
LATCHFORD, Patrick Alexander 5a Hungershall Park TN4 8ND Tunbridge Wells Kent	Aug 05, 2003	Sep 29, 2006	Director	5a Hungershall Park TN4 8ND Tunbridge Wells Kent	England	British	1966-12	91877220001
MACKENZIE, William Robert Stuart Abbotts Church Road CM8 3LA Wickham Bishops Essex	Sep 01, 1999	Jun 21, 2000	Director	Abbotts Church Road CM8 3LA Wickham Bishops Essex	United Kingdom	British	1949-9	34161170001
MERCER, David Albert 102 Golborne Road W10 5PS London	May 26, 2005	Feb 16, 2007	Director	102 Golborne Road W10 5PS London	United Kingdom	British	1970-11	105685280001
MEYER, Burton 2034 North Dayton Street 60614 Chicago Illinois Usa	Jul 12, 1995	Jun 25, 1996	Director	2034 North Dayton Street 60614 Chicago Illinois Usa		American	1947-6	44140600001
MORRIS, David 14 Fairview Way HA8 8JF Edgware Middlesex	May 05, 2004	Mar 23, 2007	Director	14 Fairview Way HA8 8JF Edgware Middlesex		British	1969-9	97819570001
NALDINI, Lorenzo Flat 142 Sutherland Avenue W9 1HP London	Nov 13, 1995	May 29, 2003	Director	Flat 142 Sutherland Avenue W9 1HP London	United Kingdom	Italian	1962-10	99476930001
NIXON, Malcolm William 16 Finsbury Circus EC2M 7EB London Park House	May 09, 2007	Oct 08, 2009	Director	16 Finsbury Circus EC2M 7EB London Park House		Australian	1959-3	126391930001
PETLEY, Michael John Sandfield House Devizes Road SN10 5LP Potterne Wiltshire	Nov 30, 1993	Jul 04, 1995	Director	Sandfield House Devizes Road SN10 5LP Potterne Wiltshire	England	British	1965-3	123635590001
PRYOR, Steven Mcdonald Bernard Gardens SW19 7BE Wimbledon 25 London United Kingdom	May 05, 2004	Nov 21, 2005	Director	Bernard Gardens SW19 7BE Wimbledon 25 London United Kingdom	United Kingdom	British	1966-9	135851810001
REEVES, Steven Robert Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire	Jul 31, 2001	Feb 29, 2008	Director	Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire	England	British	1959-7	58008420003
ROBERTSON, Gareth Wyn 2 Clifton Villas W9 2PH London	Feb 09, 2004	Oct 31, 2006	Director	2 Clifton Villas W9 2PH London	United Kingdom	British	1947-11	19040790001
ROMILLY, Charles Simon Eric 2 De Vaux Place SP1 2SJ Salisbury Wiltshire	Jul 12, 1995	Mar 02, 2004	Director	2 De Vaux Place SP1 2SJ Salisbury Wiltshire	Uk	British	1961-9	53574930002
ROMILLY, Peter Owen Carnegie Church Lane House Westley Waterless CB8 0RL Newmarket Suffolk	Aug 05, 2003	Mar 30, 2004	Director	Church Lane House Westley Waterless CB8 0RL Newmarket Suffolk		British	1965-9	91877260001
ROYDEN, John Michael Joseph 51 Walham Grove SW6 1QR London	Nov 30, 1993	Jul 04, 1995	Director	51 Walham Grove SW6 1QR London		British & Chilean	1965-3	68051570002
RUGGIO, Colleen 9227 Quail Court Orland Hills, Il, Cook, Il 60477 FOREIGN U.S.A.	Aug 01, 1997	Jun 30, 1999	Director	9227 Quail Court Orland Hills, Il, Cook, Il 60477 FOREIGN U.S.A.		American	1963-12	55593450001
SPARKE, Jonathan Youngs Garden Burwash TN19 7BG Etchingham East Sussex	Sep 18, 2000	Feb 22, 2001	Director	Youngs Garden Burwash TN19 7BG Etchingham East Sussex		British	1947-3	17620340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IFX MARKETS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ifx Group Limited

Apr 06, 2016

EC2M 7EB 16 Finsbury Circus

Park House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00853270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IFX MARKETS LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Mar 01, 2006 Delivered On Mar 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 25049917 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 2006Registration of a charge (395) Feb 02, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Sep 07, 2004 Delivered On Sep 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge, all right, title and interest to the margin account and all sums standing to the credit thereof from time to time. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 2004Registration of a charge (395) Feb 02, 2015Satisfaction of a charge (MR04)
Deed of deposit supplemental to a lease dated 19TH november 1993	Created On Feb 12, 2003 Delivered On Feb 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Scp America Square Limited
	Transactions Feb 15, 2003Registration of a charge (395) Mar 06, 2015Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Feb 15, 2000 Delivered On Feb 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account number 74061244. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 2000Registration of a charge (395) Mar 06, 2015Satisfaction of a charge (MR04)
Charge over credit balances	Created On Mar 09, 1998 Delivered On Mar 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of us$ 3,000,000 together with interest accrued now or to be held by the bank on an account numbered 9921737.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 1998Registration of a charge (395) Feb 02, 2015Satisfaction of a charge (MR04)
Charge over credit balances	Created On Dec 15, 1997 Delivered On Dec 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of us $2,000,000 together with interest accrued now or to be held by national westminster bank on an account numbered 9921737 designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1997Registration of a charge (395) Feb 02, 2015Satisfaction of a charge (MR04)
Multi account	Created On Sep 07, 1995 Delivered On Sep 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any monies whatsoever which the bank may at any time hold. See the mortgage charge document for full details.
	Persons Entitled American Express Bank Limited
	Transactions Sep 19, 1995Registration of a charge (395) Sep 10, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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