FIRST PLACE FINANCIAL INNOVATION LTD
Company is dissolved
General Information
NAME
FIRST PLACE FINANCIAL INNOVATION LTD
COMPANY NUMBER
10558133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
11/01/2017
(8years old)
WEBSITE
www.fpfi.asia
CONFIRMATION STATEMENT MADE UP TO
16/02/2021
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
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 |
|---|---|---|
| INTERCONTINENTAL EXCHANGE INC. | N/A | N/A |
| FIRST PLACE FINANCIAL INNOVATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Accounts filed |
| 25/03/2021 | New Board Member Dmitriy Mayer (925928853) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST PLACE FINANCIAL INNOVATION 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 FIRST PLACE FINANCIAL INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST PLACE FINANCIAL INNOVATION 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 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1958 |
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 |
|---|---|---|
| INTERCONTINENTAL EXCHANGE INC. | N/A | N/A |
| BOLSA DE VALORES DE NOVA YORK LTD | Non-Trading | View Report |
| FIRST PLACE FINANCIAL INNOVATION LTD | Company is dissolved | View Report |
| GLOBAL TECHNOLOGY PROJECTS LTD | Non-Trading | View Report |
| SICON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Accounts filed |
| 25/03/2021 | New Board Member Dmitriy Mayer (925928853) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Valerii Fridman (927853010) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 04/07/2019 | New Board Member Dmitriy Mayer (926003903) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 30/03/2018 | New Board Member Robert Davis (924468907) Appointed |
| 29/03/2018 | New Board Member Deming Yu (924464038) Appointed |
| 29/03/2018 | New Board Member Frank Gibson (924464341) Appointed |
| 29/03/2018 | New Board Member Wenming Bai (924464364) Appointed |
| 29/03/2018 | New Board Member Thomas Palmer (924463935) Appointed |
| 29/03/2018 | New Board Member Jinlong Xia (924463946) Appointed |
| 29/03/2018 | New Board Member Zhigang Zhong (924464031) Appointed |
| 29/03/2018 | New Board Member Charles Terry (924464113) Appointed |
| 29/03/2018 | New Board Member Geoffrey Holmes (924464420) Appointed |
| 29/03/2018 | New Board Member Heping Liu (924464171) Appointed |
| 29/03/2018 | New Board Member Jacob Shepherd (924464204) Appointed |
| 29/03/2018 | New Board Member Desheng Fang (924464238) Appointed |
| 29/03/2018 | New Board Member Yongsheng Zhao (924464319) Appointed |
| 29/03/2018 | New Board Member Shengli Tian (924464288) Appointed |
| 29/03/2018 | New Board Member John Taylor (924464302) Appointed |
| 29/03/2018 | New Board Member Jianping Shao (924464393) Appointed |
| 29/03/2018 | New Board Member Jack Sutton (924464150) Appointed |
| 29/03/2018 | New Board Member Francis Powell (924464491) Appointed |
| 29/03/2018 | New Board Member Bennett Manning (924464546) Appointed |
| 29/03/2018 | New Board Member Stanislav Goldberg (924464569) Appointed |
| 29/03/2018 | New Board Member Aleksandr Melzer (924464582) Appointed |
| 29/03/2018 | New Board Member Zhiming Chen (924464284) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 14/01/2017 | New Annual Return filed |
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