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Company Information for

JFX TRADING LIMITED

17 CALDBECK, WALTHAM ABBEY, EN9 1UR,

Company Registration Number

07265824

Private Limited Company

Liquidation

Company Overview

About Jfx Trading Ltd

JFX TRADING LIMITED was founded on 2010-05-26 and has its registered office in Waltham Abbey. The organisation's status is listed as "Liquidation". Jfx Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
JFX TRADING LIMITED

17 CALDBECK WALTHAM ABBEY EN9 1UR Other companies in EC3V

Filing Information

Company Number		07265824
Company ID Number		07265824
Date formed		2010-05-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 15:06:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JFX TRADING LIMITED

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Company Officers of JFX TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES JONATHON ESPIR	Company Secretary	2010-05-26
JAMES JONATHON ESPIR	Director	2010-05-26
GREGORY WILLIAM FORD	Director	2010-05-26
MARK DAVID FOX	Director	2010-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT AARON ESPIR	Director	2010-05-26	2011-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES JONATHON ESPIR	JFX FINANCE TRADING LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Dissolved 2014-05-13
GREGORY WILLIAM FORD	JFX FINANCE TRADING LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Dissolved 2014-05-13
GREGORY WILLIAM FORD	CORNFORD FX LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Dissolved 2014-07-01
MARK DAVID FOX	JFX FINANCE TRADING LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Dissolved 2014-05-13

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.

Date	Document Type	Document Description
2018-07-04	COCOMP	Compulsory winding up order
2018-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/18 FROM 2 Royal Exchange London EC3V 3DG
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16	DISS40	Compulsory strike-off action has been discontinued
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH NO UPDATES
2017-09-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-08-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24	DISS40	Compulsory strike-off action has been discontinued
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-21	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-08-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-31	AR01	26/05/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-03	AR01	26/05/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/13 FROM 1 Royal Exchange London EC3V 3LL
2013-06-03	AR01	26/05/13 ANNUAL RETURN FULL LIST
2013-03-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AR01	26/05/12 ANNUAL RETURN FULL LIST
2012-05-14	AA01	Previous accounting period shortened from 31/05/12 TO 31/12/11
2012-02-26	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-02	DISS40	Compulsory strike-off action has been discontinued
2011-09-29	AR01	26/05/11 ANNUAL RETURN FULL LIST
2011-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ESPIR
2011-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 17 CALDBECK WALTHAM ABBEY ESSEX EN9 1UR UNITED KINGDOM
2010-05-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JFX TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2018-06-20
Petitions	2018-06-01

Fines / Sanctions

No fines or sanctions have been issued against JFX TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JFX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 512,010

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 JFX TRADING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100,000
Cash Bank In Hand	2012-01-01	£ 446,056
Current Assets	2012-01-01	£ 610,318
Debtors	2012-01-01	£ 164,262
Fixed Assets	2012-01-01	£ 1,956
Shareholder Funds	2012-01-01	£ 100,264
Tangible Fixed Assets	2012-01-01	£ 1,956

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JFX TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JFX TRADING LIMITED

Trademarks

We have not found any records of JFX TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JFX TRADING 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as JFX TRADING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where JFX TRADING 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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	JFX TRADING LIMITED	Event Date	2018-06-01
In the High Court of Justice (Chancery Division) Companies Court No 3427 of 2018 In the Matter of JFX TRADING LIMITED (Company Number 07265824 ) Principal trading address: 2 Royal Exchange, London, EC…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JFX TRADING 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 JFX TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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