PROFXMARKET LIMITED

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

    Company NamePROFXMARKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361083
    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 PROFXMARKET LIMITED?

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

    Where is PROFXMARKET LIMITED located?

    Registered Office Address
    G21a Expressway 1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFXMARKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for PROFXMARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Credential Group (Uk) Limited as a secretary on Jul 13, 2023

    1 pagesTM02

    Secretary's details changed for Credential Group (Uk) Limited on Jun 01, 2023

    1 pagesCH04

    Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU England to G21a Expressway 1 Dock Road London E16 1AH on Jun 01, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Notification of Wei Siang Ong as a person with significant control on Dec 30, 2021

    2 pagesPSC01

    Cessation of Borin Sek as a person with significant control on Dec 30, 2021

    1 pagesPSC07

    Appointment of Mr Wei Siang Ong as a director on Dec 30, 2021

    2 pagesAP01

    Termination of appointment of Borin Sek as a director on Dec 30, 2021

    1 pagesTM01

    Confirmation statement made on Nov 25, 2021 with updates

    3 pagesCS01

    Notification of Borin Sek as a person with significant control on Nov 25, 2021

    2 pagesPSC01

    Appointment of Mr Borin Sek as a director on Nov 25, 2021

    2 pagesAP01

    Termination of appointment of I-Jou Huang as a director on Nov 25, 2021

    1 pagesTM01

    Cessation of I-Jou Huang as a person with significant control on Nov 25, 2021

    1 pagesPSC07

    Appointment of Credential Group (Uk) Limited as a secretary on Nov 25, 2021

    2 pagesAP04

    Termination of appointment of Uk Sinosia Business Limited as a secretary on Nov 25, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Oct 22, 2021

    1 pagesTM02

    Appointment of Uk Sinosia Business Limited as a secretary on Oct 22, 2021

    2 pagesAP04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Floor 1, Office 25, 22 Market Square, London E14 6BU on Oct 22, 2021

    1 pagesAD01

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Who are the officers of PROFXMARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONG, Wei Siang
    1 Dock Road
    E16 1AH London
    G21a Expressway
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    G21a Expressway
    United Kingdom
    MalaysiaMalaysian290927940001
    SHARMA, Rajesh
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    213575850001
    CREDENTIAL GROUP (UK) LIMITED
    1 Dock Road
    E16 1AH London
    G21a Expressway
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    G21a Expressway
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13540632
    285767750002
    S-VICTORY SECRETARY (HK) LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11651114
    252109730001
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios,
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    241545800001
    UK SINOSIA BUSINESS LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    277729800001
    HUANG, I-Jou
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    United KingdomChinese266249960001
    SEK, Borin
    22 Market Square,
    E14 6BU London
    Floor 1, Office 25,
    England
    Director
    22 Market Square,
    E14 6BU London
    Floor 1, Office 25,
    England
    CambodiaCambodian289868920001
    SHARMA, Rajesh
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    IndiaIndian213575840001
    WENLING, Wei
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    TaiwanChinese264065890001

    Who are the persons with significant control of PROFXMARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wei Siang Ong
    1 Dock Road
    E16 1AH London
    G21a Expressway
    United Kingdom
    Dec 30, 2021
    1 Dock Road
    E16 1AH London
    G21a Expressway
    United Kingdom
    No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Borin Sek
    22 Market Square,
    E14 6BU London
    Floor 1, Office 25,
    England
    Nov 25, 2021
    22 Market Square,
    E14 6BU London
    Floor 1, Office 25,
    England
    Yes
    Nationality: Cambodian
    Country of Residence: Cambodia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    I-Jou Huang
    1 Dock Roadr
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Jan 17, 2020
    1 Dock Roadr
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    Rajesh Sharma
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Sep 06, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Yes
    Nationality: Indian
    Country of Residence: India
    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.

    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