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Home > England & Wales Companies > FX ALLIANCE HOLDINGS LIMITED
Company Information for

FX ALLIANCE HOLDINGS LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
04128856
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Fx Alliance Holdings Ltd
FX ALLIANCE HOLDINGS LIMITED was founded on 2000-12-15 and had its registered office in Canary Wharf. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
FX ALLIANCE HOLDINGS LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Filing Information
Company Number 04128856
Date formed 2000-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-07
Type of accounts FULL
Last Datalog update: 2017-08-15 19:05:41
Primary Source:Companies House
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Company Officers of FX ALLIANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CARLA O'HANLON
 Company Secretary 2013-02-22
DARRYL JOHN CLARKE
 Director 2013-08-01
DAVID MARTIN MITCHLEY
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CASSANDRA BECKER-SMITH
 Director 2015-10-23 2016-05-12
HELEN ELIZABETH CAMPBELL
 Director 2013-08-01 2015-10-23
JAMES SULLIVAN
 Company Secretary 2012-04-05 2013-08-13
JOHN WITHROW COOLEY
 Director 2000-12-21 2013-08-01
PHILIP WEISBERG
 Director 2000-12-21 2013-08-01
MARK WARMS
 Company Secretary 2000-12-21 2012-04-05
MARK WARMS
 Director 2000-12-21 2012-04-05
KAREN HART
 Company Secretary 2000-12-15 2000-12-21
FARMIDA BI
 Director 2000-12-15 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRYL JOHN CLARKE BLAXMILL LIMITED Director 2013-06-28 CURRENT 1983-08-01 Active
DARRYL JOHN CLARKE REFINITIV UK OVERSEAS HOLDINGS LIMITED Director 2013-06-28 CURRENT 1984-03-13 Active
DARRYL JOHN CLARKE REFINITIV UK EASTERN EUROPE LIMITED Director 2013-06-28 CURRENT 1995-03-06 Active
DARRYL JOHN CLARKE REFINITIV UK HOLDINGS LIMITED Director 2013-06-28 CURRENT 1984-02-29 Active
DARRYL JOHN CLARKE LIPPER LIMITED Director 2013-06-12 CURRENT 1985-06-12 Active
DARRYL JOHN CLARKE THOMSON REUTERS INVESTMENT HOLDINGS LIMITED Director 2009-10-22 CURRENT 2009-10-12 Active
DARRYL JOHN CLARKE REUTERS FINANCE LIMITED Director 2009-09-10 CURRENT 2003-10-22 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY DATASTREAM PENSION TRUSTEES LIMITED Director 2017-03-28 CURRENT 1991-06-24 Dissolved 2017-07-11
DAVID MARTIN MITCHLEY AVOX LIMITED Director 2017-03-14 CURRENT 2003-06-20 Active
DAVID MARTIN MITCHLEY CONTRACT EXPRESS LIMITED Director 2016-12-08 CURRENT 2002-02-21 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY THOMSON PUBLISHING GROUP LIMITED Director 2016-03-11 CURRENT 1994-09-15 Active
DAVID MARTIN MITCHLEY THOMSON INFORMATION & SOLUTIONS LIMITED Director 2016-03-11 CURRENT 2000-09-06 Active
DAVID MARTIN MITCHLEY TR PROFESSIONAL HOLDINGS LIMITED Director 2016-03-11 CURRENT 2001-08-09 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY TR ORGANISATION 1 Director 2016-03-11 CURRENT 2008-09-09 Active
DAVID MARTIN MITCHLEY LIVENOTE TECHNOLOGIES LIMITED Director 2016-03-11 CURRENT 1990-09-18 Active
DAVID MARTIN MITCHLEY TTC (1994) LIMITED Director 2016-03-11 CURRENT 1988-06-13 Active
DAVID MARTIN MITCHLEY RESPONSEBILITY LTD Director 2016-03-08 CURRENT 1994-08-05 Dissolved 2017-03-07
DAVID MARTIN MITCHLEY EMPOWERED SYSTEMS HOLDINGS LIMITED Director 2016-03-08 CURRENT 2014-11-11 Dissolved 2017-03-07
DAVID MARTIN MITCHLEY CONDUCTER LTD Director 2016-03-08 CURRENT 2006-11-06 Dissolved 2017-03-07
DAVID MARTIN MITCHLEY EMPOWERED SYSTEMS LIMITED Director 2016-03-08 CURRENT 2001-10-03 Dissolved 2017-03-21
DAVID MARTIN MITCHLEY SPORT INCREMENTAL GROUP LIMITED Director 2015-02-03 CURRENT 2003-02-12 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY COOLALUG LIMITED Director 2015-02-03 CURRENT 2007-05-17 Dissolved 2018-03-20
DAVID MARTIN MITCHLEY REFINITIV LIMITED Director 2014-09-18 CURRENT 1916-12-11 Active
DAVID MARTIN MITCHLEY FX ALLIANCE LIMITED Director 2014-08-11 CURRENT 2000-12-20 Dissolved 2017-02-07
DAVID MARTIN MITCHLEY LIPPER LIMITED Director 2014-08-08 CURRENT 1985-06-12 Active
DAVID MARTIN MITCHLEY TR FINANCE NO. 2 LIMITED Director 2014-07-07 CURRENT 2010-08-13 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY REFINITIV UK HOLDINGS LIMITED Director 2014-06-04 CURRENT 1984-02-29 Active
DAVID MARTIN MITCHLEY TR (2008) LIMITED Director 2014-01-21 CURRENT 2007-04-11 Active
DAVID MARTIN MITCHLEY THOMSON REUTERS TREASURY LIMITED Director 2013-11-28 CURRENT 1962-07-18 Active
DAVID MARTIN MITCHLEY REFINITIV UK OVERSEAS HOLDINGS LIMITED Director 2013-11-18 CURRENT 1984-03-13 Active
DAVID MARTIN MITCHLEY FX ALLIANCE ACTIVE TRADING (UK) LIMITED Director 2013-06-29 CURRENT 2004-01-26 Dissolved 2014-11-25
DAVID MARTIN MITCHLEY ST BRIDES LONDON PROPERTY NO.2 LIMITED Director 2013-06-28 CURRENT 2003-08-19 Dissolved 2015-03-03
DAVID MARTIN MITCHLEY BLAXMILL (EIGHT) LIMITED Director 2013-06-28 CURRENT 2000-08-16 Dissolved 2015-03-03
DAVID MARTIN MITCHLEY BLAXMILL (SIXTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY THOMSON REUTERS INVESTMENTS (2002) LIMITED Director 2013-06-28 CURRENT 2001-12-18 Dissolved 2015-03-03
DAVID MARTIN MITCHLEY BLAXMILL (NINETEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-19 Dissolved 2015-03-03
DAVID MARTIN MITCHLEY ST BRIDES LONDON PROPERTY NO.1 LIMITED Director 2013-06-28 CURRENT 2003-08-19 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY BLAXMILL (FIFTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY BLAXMILL (FOURTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY BLAXMILL (SEVENTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-10 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY CVMAIL SERVICES (UK) LIMITED Director 2013-06-28 CURRENT 2004-11-10 Dissolved 2015-05-05
DAVID MARTIN MITCHLEY REUTERS FINANCE LIMITED Director 2013-06-28 CURRENT 2003-10-22 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY BLAXMILL (FIVE) Director 2013-06-28 CURRENT 1996-09-19 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY CRIMINAL LAW WEEK LIMITED Director 2013-06-28 CURRENT 2004-10-28 Active
DAVID MARTIN MITCHLEY BLAXMILL (THIRTY-THREE) LIMITED Director 2013-06-28 CURRENT 2004-11-05 Active
DAVID MARTIN MITCHLEY BLAXMILL (TWENTY-EIGHT) LIMITED Director 2013-06-28 CURRENT 2004-11-10 Active
DAVID MARTIN MITCHLEY BLAXMILL (SIX) Director 2013-06-28 CURRENT 2000-07-10 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY BLAXMILL (TEN) LIMITED Director 2013-06-28 CURRENT 2003-11-03 Active
DAVID MARTIN MITCHLEY BLAXMILL (ELEVEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Active
DAVID MARTIN MITCHLEY BLAXMILL (TWELVE) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Active
DAVID MARTIN MITCHLEY REFINITIV GROUP NOMINEES LIMITED Director 2013-06-28 CURRENT 1987-04-01 Active
DAVID MARTIN MITCHLEY THOMSON REUTERS GROUP LIMITED Director 2013-06-28 CURRENT 1996-12-24 Active
DAVID MARTIN MITCHLEY REUTERS LIMITED Director 2013-06-28 CURRENT 1997-12-02 Active
DAVID MARTIN MITCHLEY BLAXMILL (NINE) LIMITED Director 2013-06-28 CURRENT 2003-10-24 Active
DAVID MARTIN MITCHLEY BLAXMILL (THIRTEEN) LIMITED Director 2013-06-28 CURRENT 2003-11-07 Active
DAVID MARTIN MITCHLEY BLAXMILL (EIGHTEEN) LIMITED Director 2013-06-26 CURRENT 2003-11-10 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY THOMSON REUTERS (SUMMIT 2) UK LIMITED Director 2013-02-28 CURRENT 1981-03-02 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY CDC TRUSTEES LIMITED Director 2013-02-28 CURRENT 1998-07-30 Dissolved 2016-01-05
DAVID MARTIN MITCHLEY THOMSON REUTERS OPERATIONS LIMITED Director 2013-02-28 CURRENT 2000-08-03 Dissolved 2016-01-05
DAVID MARTIN MITCHLEY PRACTICAL LAW LIMITED Director 2013-02-01 CURRENT 2001-02-08 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY PRACTICAL LAW GROUP LIMITED Director 2013-02-01 CURRENT 2007-09-27 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY PRACTICAL LAW PUBLISHING LIMITED Director 2013-02-01 CURRENT 1994-01-19 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY PRACTICAL LAW COMPANY LIMITED Director 2013-02-01 CURRENT 1994-01-19 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES Director 2012-07-05 CURRENT 1993-08-20 Dissolved 2013-12-31
DAVID MARTIN MITCHLEY IMAGE GROUP LIMITED Director 2012-05-03 CURRENT 1997-02-21 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY IMAGE TRUSTEES LIMITED Director 2012-05-03 CURRENT 2003-08-01 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY ACTION IMAGES LIMITED Director 2012-05-03 CURRENT 1984-04-25 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY AVT TECHNOLOGIES LIMITED Director 2012-04-30 CURRENT 1988-03-14 Dissolved 2017-10-03
DAVID MARTIN MITCHLEY GFMS METALS CONSULTING LIMITED Director 2012-04-22 CURRENT 2002-10-14 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY REUTERS RESEARCH LIMITED. Director 2012-04-22 CURRENT 1997-03-26 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY E-VOTE LIMITED Director 2012-04-22 CURRENT 1998-02-25 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY HUGIN (UK) LTD. Director 2012-04-22 CURRENT 1999-07-06 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED Director 2012-04-22 CURRENT 1992-11-16 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY GFMS MINE ECONOMICS LIMITED Director 2012-04-22 CURRENT 2009-02-03 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY M 35 LIMITED Director 2012-04-22 CURRENT 2001-12-07 Dissolved 2014-11-04
DAVID MARTIN MITCHLEY TUDOR HOUSE PUBLICATIONS LIMITED Director 2012-04-22 CURRENT 1984-06-04 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY GFMS ANALYTICS LIMITED Director 2012-04-22 CURRENT 2004-12-20 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY GFMS WORLD GOLD LIMITED Director 2012-04-22 CURRENT 2007-01-09 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY RAW COMMUNICATIONS LIMITED Director 2012-04-22 CURRENT 1997-12-02 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY BREAKINGVIEWS LIMITED Director 2012-04-22 CURRENT 1999-11-11 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY PRIVATISATION INTERNATIONAL LIMITED Director 2012-04-22 CURRENT 1988-05-26 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY GFMS LIMITED Director 2012-04-22 CURRENT 1998-07-01 Dissolved 2014-10-07
DAVID MARTIN MITCHLEY QUANTEC LIMITED Director 2012-04-22 CURRENT 1990-03-29 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY RHINANTHUS LIMITED Director 2012-04-22 CURRENT 1992-02-18 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY VIGIL INFORMATION LIMITED Director 2012-04-22 CURRENT 1984-01-16 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY HLULUMITI LIMITED Director 2012-04-22 CURRENT 1996-03-28 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY LIPPER FERI UK LIMITED Director 2012-04-22 CURRENT 2000-12-12 Dissolved 2014-11-04
DAVID MARTIN MITCHLEY I F R PUBLISHING LIMITED Director 2012-04-22 CURRENT 1974-01-15 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY MARKET PLACE DATA LIMITED Director 2012-04-22 CURRENT 1992-09-08 Dissolved 2015-02-24
DAVID MARTIN MITCHLEY DATASTREAM Director 2012-04-22 CURRENT 1975-05-19 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DATASTREAM INTERNATIONAL LIMITED Director 2012-04-22 CURRENT 1968-08-07 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DISCLOSURE LIMITED Director 2012-04-22 CURRENT 1986-12-31 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY ICV LIMITED Director 2012-04-22 CURRENT 1981-04-23 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED Director 2012-04-22 CURRENT 1994-03-10 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY THOMSON FINANCIAL INVESTOR LIMITED Director 2012-04-22 CURRENT 1991-07-22 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY TR (PRIMARK) LIMITED Director 2012-04-22 CURRENT 1999-06-23 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY MARKETEYE LIMITED Director 2012-04-22 CURRENT 1999-10-21 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DATASTREAM GROUP Director 2012-04-22 CURRENT 1984-01-27 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY AUTEX FINANCIAL SYSTEMS LIMITED Director 2012-04-22 CURRENT 1960-11-14 Dissolved 2016-01-05
DAVID MARTIN MITCHLEY CCBN.COM, LIMITED Director 2012-04-22 CURRENT 2000-08-10 Dissolved 2016-01-05
DAVID MARTIN MITCHLEY BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) Director 2012-04-22 CURRENT 1973-01-10 Dissolved 2016-03-01
DAVID MARTIN MITCHLEY RAETAL LIMITED Director 2012-04-22 CURRENT 1984-11-01 Dissolved 2017-01-24
DAVID MARTIN MITCHLEY MACE ADVISERS LIMITED Director 2012-04-22 CURRENT 1991-07-04 Dissolved 2017-01-31
DAVID MARTIN MITCHLEY GISSING GROUP LIMITED Director 2012-04-22 CURRENT 2005-10-05 Dissolved 2017-01-24
DAVID MARTIN MITCHLEY GISSING SOFTWARE LIMITED Director 2012-04-22 CURRENT 2001-08-02 Dissolved 2017-01-24
DAVID MARTIN MITCHLEY FITZROVIA INTERNATIONAL LIMITED Director 2012-04-22 CURRENT 1994-09-09 Dissolved 2017-01-24
DAVID MARTIN MITCHLEY MULTEX INVESTOR JAPAN Director 2012-04-22 CURRENT 2000-10-20 Dissolved 2017-06-27
DAVID MARTIN MITCHLEY REUTERS TELEVISION Director 2012-04-22 CURRENT 1957-03-08 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY REUTERS NOMINEES LIMITED Director 2012-04-22 CURRENT 1997-09-22 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY BLAXMILL LIMITED Director 2012-04-22 CURRENT 1983-08-01 Active
DAVID MARTIN MITCHLEY REFINITIV UK EASTERN EUROPE LIMITED Director 2012-04-22 CURRENT 1995-03-06 Active
DAVID MARTIN MITCHLEY REFINITIV LATAM TRADING LIMITED Director 2012-04-22 CURRENT 1990-02-05 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY REUTERS NEWS & MEDIA LIMITED Director 2012-04-22 CURRENT 1990-05-24 Active
DAVID MARTIN MITCHLEY REFINITIV UK FINANCIAL LIMITED Director 2012-04-22 CURRENT 1986-04-21 Active
DAVID MARTIN MITCHLEY MONITOR TRADING LIMITED Director 2012-04-22 CURRENT 1981-11-06 Active
DAVID MARTIN MITCHLEY CROSSBORDER SOLUTIONS LIMITED Director 2012-03-30 CURRENT 1998-10-20 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY PAISLEY CONSULTING EUROPE LIMITED Director 2012-03-30 CURRENT 2005-09-01 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY SOLCARA LIMITED Director 2012-03-30 CURRENT 2001-03-12 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY PILGRIM SYSTEMS LIMITED Director 2011-12-06 CURRENT 1978-11-29 Active
DAVID MARTIN MITCHLEY FWBS LTD Director 2011-10-03 CURRENT 1997-04-10 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY FLOSUITE LEGAL SOLUTIONS LTD. Director 2011-08-05 CURRENT 1987-08-17 Dissolved 2015-04-10
DAVID MARTIN MITCHLEY FLOSUITE SOLUTIONS (HOLDINGS) LTD Director 2011-08-05 CURRENT 2011-05-24 Dissolved 2015-04-10
DAVID MARTIN MITCHLEY GLOBAL OBJECTIVES LIMITED Director 2011-05-16 CURRENT 2000-10-30 Dissolved 2017-02-07
DAVID MARTIN MITCHLEY GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED Director 2011-05-16 CURRENT 2007-02-08 Active
DAVID MARTIN MITCHLEY GLOBAL WORLD-CHECK HOLDINGS LIMITED Director 2011-05-16 CURRENT 2007-02-08 Active
DAVID MARTIN MITCHLEY GLOBAL WORLD-CHECK Director 2011-05-16 CURRENT 2007-02-08 Active
DAVID MARTIN MITCHLEY CPD WEBINARS LIMITED Director 2011-05-04 CURRENT 2006-06-06 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY BLAXMILL (TWENTY) LIMITED Director 2011-04-27 CURRENT 1996-11-06 Dissolved 2014-01-07
DAVID MARTIN MITCHLEY DIGITA HOLDINGS LTD. Director 2011-04-27 CURRENT 1986-09-04 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DIGITA INTERNATIONAL LIMITED Director 2011-04-27 CURRENT 1991-01-30 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DIGITA OPEN SYSTEMS LTD Director 2011-04-27 CURRENT 1990-08-20 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY W. GREEN & SON, LIMITED Director 2011-04-27 CURRENT 1913-12-16 Dissolved 2015-04-10
DAVID MARTIN MITCHLEY TR ORGANISATION LIMITED Director 2011-04-01 CURRENT 1994-10-10 Active
DAVID MARTIN MITCHLEY CONTACT LAW LIMITED Director 2011-03-11 CURRENT 2006-01-20 Dissolved 2014-02-04
DAVID MARTIN MITCHLEY CONSULTANCY EUROPE ASSOCIATES LIMITED Director 2011-03-11 CURRENT 1990-11-29 Dissolved 2014-01-28
DAVID MARTIN MITCHLEY BAKER ROBBINS & COMPANY EUROPE LIMITED Director 2011-03-11 CURRENT 2000-04-11 Dissolved 2014-01-07
DAVID MARTIN MITCHLEY INFORMATION FOR INDUSTRY LIMITED Director 2011-03-11 CURRENT 1987-08-28 Dissolved 2014-01-28
DAVID MARTIN MITCHLEY BLAXMILL (FORTY-ONE) LIMITED Director 2011-03-11 CURRENT 2003-05-14 Dissolved 2014-01-07
DAVID MARTIN MITCHLEY CURRENT LAW PUBLISHERS LIMITED Director 2011-03-11 CURRENT 1957-01-02 Dissolved 2014-01-07
DAVID MARTIN MITCHLEY IDS HOLDINGS LIMITED Director 2011-03-11 CURRENT 2000-09-27 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY INCOMES DATA SERVICES LIMITED Director 2011-03-11 CURRENT 1967-08-22 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY LAWTEL LIMITED Director 2011-03-11 CURRENT 1992-02-25 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY LEGAL INFORMATION RESOURCES LIMITED Director 2011-03-11 CURRENT 1985-12-18 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY PROFESSIONAL PUBLISHING LIMITED Director 2011-03-11 CURRENT 1934-12-28 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY STEVENS & SONS LIMITED Director 2011-03-11 CURRENT 1888-12-31 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY SWEET & MAXWELL,LIMITED Director 2011-03-11 CURRENT 1889-01-24 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY THOMSON TAX LIMITED Director 2011-03-11 CURRENT 1982-06-17 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY THOMSON LEGAL & REGULATORY (U.K.) LIMITED Director 2011-03-11 CURRENT 1973-02-27 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY EXCLUSIVE NEWS AGENCY LIMITED Director 2011-03-11 CURRENT 1945-03-21 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY MORGAN HILL LIMITED Director 2011-03-11 CURRENT 1995-10-20 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY ESC PUBLISHING LIMITED Director 2011-03-11 CURRENT 1977-10-24 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY WEST ONLINE INTERNATIONAL LIMITED Director 2011-03-11 CURRENT 1997-10-02 Dissolved 2016-04-12
DAVID MARTIN MITCHLEY PENSIONS RESEARCH LIMITED Director 2011-03-11 CURRENT 1993-11-26 Dissolved 2017-06-27
DAVID MARTIN MITCHLEY HILDEBRANDT INTERNATIONAL LIMITED Director 2011-03-11 CURRENT 1990-03-05 Dissolved 2017-06-27
DAVID MARTIN MITCHLEY GP THOMSON LIMITED Director 2011-03-11 CURRENT 1911-04-28 Dissolved 2017-06-27
DAVID MARTIN MITCHLEY NORTHLAND SOLUTIONS LIMITED Director 2011-03-01 CURRENT 2002-07-16 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY PANGEA3 EUROPE LIMITED Director 2011-03-01 CURRENT 2010-06-18 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY THOMSON REUTERS (PROFESSIONAL) UK LIMITED Director 2011-01-20 CURRENT 1982-11-17 Active
DAVID MARTIN MITCHLEY COMPLINET GROUP LIMITED Director 2010-06-14 CURRENT 2008-03-05 Active
DAVID MARTIN MITCHLEY COMPLINET UK LIMITED Director 2010-06-14 CURRENT 1996-03-11 Active - Proposal to Strike off
DAVID MARTIN MITCHLEY COMPLINET LIMITED Director 2010-06-14 CURRENT 1999-11-25 Active
DAVID MARTIN MITCHLEY COMPLINET USA HOLDINGS LIMITED Director 2010-06-14 CURRENT 2000-10-02 Active
DAVID MARTIN MITCHLEY IRONMAN 2 LIMITED Director 2010-06-14 CURRENT 2008-03-06 Active
DAVID MARTIN MITCHLEY SABRIX LTD Director 2010-03-31 CURRENT 2004-09-02 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY COMPU-MARK (U.K.) LIMITED Director 2010-02-19 CURRENT 1989-01-30 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY EVIDENCE LIMITED Director 2009-10-16 CURRENT 2000-07-19 Dissolved 2014-01-07
DAVID MARTIN MITCHLEY THOMSON REUTERS ZOOLOGICAL LIMITED Director 2009-10-16 CURRENT 1957-06-06 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY THOMSON REUTERS (SCIENTIFIC) LIMITED Director 2009-10-16 CURRENT 1963-04-05 Dissolved 2015-03-31
DAVID MARTIN MITCHLEY DERWENT PUBLICATIONS LIMITED Director 2009-10-16 CURRENT 1981-05-27 Dissolved 2016-03-01
DAVID MARTIN MITCHLEY CURRENT PATENTS LIMITED Director 2009-10-16 CURRENT 1997-01-16 Dissolved 2016-03-01
DAVID MARTIN MITCHLEY CURRENT DRUGS LIMITED Director 2009-10-16 CURRENT 1988-02-12 Dissolved 2016-03-01
DAVID MARTIN MITCHLEY PHARMA PRESS LIMITED Director 2009-10-16 CURRENT 1998-06-12 Dissolved 2016-03-29
DAVID MARTIN MITCHLEY THOMSON REUTERS SERVICES LIMITED Director 2007-07-11 CURRENT 1988-11-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-10DS01APPLICATION FOR STRIKING-OFF
2016-10-19SH20STATEMENT BY DIRECTORS
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1001
2016-10-19SH1919/10/16 STATEMENT OF CAPITAL GBP 1001
2016-10-19CAP-SSSOLVENCY STATEMENT DATED 29/09/16
2016-10-19RES06REDUCE ISSUED CAPITAL 29/09/2016
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 365001
2016-01-08AR0115/12/15 FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-10AP01DIRECTOR APPOINTED CASSANDRA BECKER-SMITH
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CLARKE / 01/03/2015
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 365001
2014-12-22AR0115/12/14 FULL LIST
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 365001
2014-01-09AR0115/12/13 FULL LIST
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES SULLIVAN
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AP01DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
2013-08-13AP01DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WEISBERG
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOLEY
2013-08-13AP01DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
2013-05-17AP03SECRETARY APPOINTED MISS CARLA O'HANLON
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CITY POINT 1 ROPEMAKER STREET 9TH FLOOR LONDON EC2Y 9HT
2013-02-21AR0115/12/12 FULL LIST
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY MARK WARMS
2013-02-20AP03SECRETARY APPOINTED JAMES SULLIVAN
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARMS
2012-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-28RES01ADOPT ARTICLES 19/03/2012
2012-02-06AR0115/12/11 FULL LIST
2012-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARK WARMS / 01/07/2011
2011-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-31AR0115/12/10 FULL LIST
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0115/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WEISBERG / 15/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOLEY / 15/12/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WARMS / 15/12/2009
2009-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WARMS / 15/07/2008
2008-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-16190LOCATION OF DEBENTURE REGISTER
2008-01-16353LOCATION OF REGISTER OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: CITY POINT 1 ROPEMAKER STREET 12TH FLOOR LONDON EC2Y 9HT
2008-01-16363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-21363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-02363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-18363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: ONE CANADA SQUARE, 28TH FLOOR CANARY WHARF LONDON E14 5DY
2001-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-25123£ NC 100/1000000 17/04/01
2001-04-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-25RES04NC INC ALREADY ADJUSTED 17/04/01
2001-04-2588(2)RAD 17/04/01--------- £ SI 365000@1=365000 £ IC 1/365001
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288bSECRETARY RESIGNED
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288bDIRECTOR RESIGNED
2001-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FX ALLIANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FX ALLIANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FX ALLIANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FX ALLIANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FX ALLIANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FX ALLIANCE HOLDINGS LIMITED
Trademarks
We have not found any records of FX ALLIANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FX ALLIANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FX ALLIANCE HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FX ALLIANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FX ALLIANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FX ALLIANCE HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14