EQUITRADE FX LTD
Company is dissolved
General Information
NAME
EQUITRADE FX LTD
COMPANY NUMBER
09969440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/01/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2018
ACCOUNTS MADE UP TO
31/01/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 9NB
Telephone: 01214540770
TPS: No
271 Hagley Road
Birmingham
West Midlands
B16 9NB
Telephone: 4540770
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Amarjet Singh Snehi (909498110) Appointed |
| 04/11/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITRADE FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITRADE FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITRADE FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1976 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Amarjet Singh Snehi (909498110) Appointed |
| 04/11/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 29/01/2016 | New Board Member Amarjet Singh Snehi (909498110) Appointed |
| 29/01/2016 | New Board Member EQUITRADE CAPITAL LTD (920452280) Appointed |
| 29/01/2016 | New Board Member EQUITRADE CAPITAL LTD (920452280) Appointed |
| 29/01/2016 | New Board Member Amarjet Singh Snehi (909498110) Appointed |
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