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FOREX BROKERS LIMITED

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

This company is commonly known as Forex Brokers Limited. The company was founded 10 years ago and was given the registration number 09005476. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FOREX BROKERS LIMITED
Company Number:09005476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minzu, Fangtang Village, Guangrong Village, Yingfengqiao Town, Ziyang District, Yiyang, Hunan Province, China,

Director22 April 2014Active
Chase Business Centre-Chd, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary22 April 2014Active

People with Significant Control

Yanhui Haung
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Chinese
Country of residence:China
Address:Minzu, Fangtang Village, Guangrong Village, Yiyang, China,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2018-03-04Officers

Termination secretary company with name termination date.

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2017-05-01Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-08Address

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

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2016-05-29Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Address

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

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2014-04-22Incorporation

Incorporation company.

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