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SALIX CAPITAL FDFX LIMITED

SALIX CAPITAL FDFX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSALIX CAPITAL FDFX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08512849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALIX CAPITAL FDFX LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SALIX CAPITAL FDFX LIMITED located?

    Registered Office Address
    21 Great Winchester Street
    EC2N 2JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALIX CAPITAL FDFX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SALIX CAPITAL FDFX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 105 Piccadilly London W1J 7NJ to 21 Great Winchester Street London EC2N 2JA on Dec 21, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed to 21 Great Winchester Street London EC2N 2JA

    		1 pagesAD02

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Jonathan William Glassberg as a director on Sep 01, 2015

    		2 pagesAP01

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Jonathan Paul Ratcliffe on May 10, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Registered office address changed from 2Nd Floor 43-45 Dorset Street London W1U 7NA to 105 Piccadilly London W1J 7NJ on Jan 07, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Previous accounting period shortened from May 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to May 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SALIX CAPITAL FDFX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASSBERG, Jonathan William
    Great Winchester Street
    EC2N 2JA London
    21
    England
    		Director
    Great Winchester Street
    EC2N 2JA London
    21
    England
    		EnglandBritishDirector133440670001
    RATCLIFFE, Jonathan Paul
    Great Winchester Street
    EC2N 2JA London
    21
    England
    		Director
    Great Winchester Street
    EC2N 2JA London
    21
    England
    		EnglandBritishDirector168668000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALIX CAPITAL FDFX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Glassberg
    Great Winchester Street
    EC2N 2JA London
    21
    England
    		Apr 06, 2016
    Great Winchester Street
    EC2N 2JA London
    21
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0