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EQUITRADE FX LTD

EQUITRADE FX LTD

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

    • Overview

    Company NameEQUITRADE FX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09969440
    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 EQUITRADE FX LTD?

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

    Where is EQUITRADE FX LTD located?

    Registered Office Address
    271 Hagley Road
    B16 9NB Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITRADE FX LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for EQUITRADE FX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EQUITRADE FX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEHI, Amarjet Singh
    Hagley Road
    B16 9NB Birmingham
    271
    United Kingdom
    		Director
    Hagley Road
    B16 9NB Birmingham
    271
    United Kingdom
    		EnglandBritishFinancial Advisor94981100004
    EQUITRADE CAPITAL LTD
    Hagley Road
    B16 9NB Birmingham
    271
    United Kingdom
    		Director
    Hagley Road
    B16 9NB Birmingham
    271
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04977383
    		204522800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITRADE FX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amarjet Singh Snehi
    Hagley Road
    B16 9NB Birmingham
    271
    United Kingdom
    		Apr 06, 2016
    Hagley Road
    B16 9NB Birmingham
    271
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Equitrade Capital Ltd
    Hagley Road
    B16 9NB Birmingham
    271 Hagley Road
    England
    		Apr 06, 2016
    Hagley Road
    B16 9NB Birmingham
    271 Hagley Road
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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