Company Information for CITY GLOBAL FX LTD
CARTER BOOKMAN & CO ACCOUNTANTS, 2ND FLOOR, 255-259COMMERCIAL ROAD, LONDON, E1 2BT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CITY GLOBAL FX LTD | ||
Legal Registered Office | ||
CARTER BOOKMAN & CO ACCOUNTANTS 2ND FLOOR 255-259COMMERCIAL ROAD LONDON E1 2BT Other companies in E1 | ||
Previous Names | ||
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Company Number | 06792830 | |
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Company ID Number | 06792830 | |
Date formed | 2009-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 23:30:00 |
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Officer | Role | Date Appointed |
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FARUQ HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
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OMAR AHMED |
Company Secretary | ||
OMAR AHMED |
Director | ||
MUHAMMAD ABID FAROOQ |
Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Carter Bookman & Co Accountants 586 Commercial Road London England E14 7JD United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FARUQ HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR AHMED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OMAR AHMED | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 17/01/2011 | |
CERTNM | Company name changed ministry of foreign exchange LTD\certificate issued on 18/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/10 FROM Ministry of Foreign Exchange Ltd Carter Bookman & Co Accountants 586 Commercial Road London E14 7JD England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/10 FROM Dungarwalla & Co Chartered Accountants 7-15 Greatorex Street London E1 5NF United Kingdom | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR AHMED / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OMAR AHMED / 21/01/2010 | |
288a | DIRECTOR APPOINTED MR OMAR AHMED | |
288a | SECRETARY APPOINTED MR OMAR AHMED | |
288b | APPOINTMENT TERMINATED DIRECTOR MUHAMMAD FAROOQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 CITY GLOBAL FX LTD
Cash Bank In Hand | 2012-02-01 | £ 100 |
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Shareholder Funds | 2012-02-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CITY GLOBAL FX LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |