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BLICK ROTHENBERG FX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blick Rothenberg Fx Limited. The company was founded 15 years ago and was given the registration number 06635585. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:BLICK ROTHENBERG FX LIMITED
Company Number:06635585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2008
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, M2 4WU

Director31 July 2020Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 July 2008Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 July 2008Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 July 2008Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director02 August 2018Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 July 2008Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director01 October 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director01 July 2010Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director01 October 2014Active

People with Significant Control

Blick Rothenberg Limited
Notified on:31 October 2016
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blick Rothenberg Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-02Gazette

Gazette dissolved liquidation.

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2022-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-04Address

Change registered office address company with date old address new address.

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2021-08-23Resolution

Resolution.

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2021-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-21Resolution

Resolution.

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2021-08-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-01Officers

Termination director company with name termination date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-05-21Resolution

Resolution.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-06Officers

Termination director company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type small.

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2019-01-17Officers

Termination director company with name termination date.

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2018-08-09Officers

Appoint person director company with name date.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type small.

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2018-01-12Change of name

Certificate change of name company.

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2017-10-27Officers

Appoint person director company with name date.

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2017-09-28Officers

Termination director company with name termination date.

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