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FX4 Solutions Limited

FX4 Solutions Limited is a dissolved company incorporated on 20 February 2002 with the registered office located in London, Greater London. FX4 Solutions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 April 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04378138
Private limited company
Age
23 years
Incorporated 20 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 26-28 Bedford Row
London
WC1R 4HE
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1961
Director • Business Development Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Apr 1957
Director • Finance Director • British • Lives in UK • Born in Jul 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Epic Events Limited
Deborah Ellen Church is a mutual person.
Active
Planet Of Events Ltd
Deborah Ellen Church is a mutual person.
Active
Manifest Your Magic Ltd
Deborah Ellen Church is a mutual person.
Active
Conscious Exchange Limited
Deborah Ellen Church is a mutual person.
Active
Project4 Global Events Limited
Deborah Ellen Church and Mr John Arthur Fisk are mutual people.
Liquidation
Fisk Events And Exhibitions Limited
Mrs Carol Anne Fisk and Mr Michael Dennis Fisk are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£98
Decreased by £25.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£108.08K
Decreased by £125.69K (-54%)
Total Liabilities
-£173.77K
Decreased by £21.28K (-11%)
Net Assets
-£65.7K
Decreased by £104.41K (-270%)
Debt Ratio (%)
161%
Increased by 77.35% (+93%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Apr 2020
Charge Satisfied
6 Years Ago on 18 Jan 2019
Registered Address Changed
7 Years Ago on 27 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 23 Nov 2017
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 3 Mar 2017
Small Accounts Submitted
9 Years Ago on 3 Mar 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
Accounting Period Shortened
9 Years Ago on 9 Feb 2016
Small Accounts Submitted
10 Years Ago on 22 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jan 2020
Satisfaction of charge 3 in full
Submitted on 18 Jan 2019
Liquidators' statement of receipts and payments to 30 October 2018
Submitted on 31 Dec 2018
Registered office address changed from 14 Copperfield Avenue Owlsmoor Sandhurst Berkshire GU47 0GZ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 27 November 2017
Submitted on 27 Nov 2017
Statement of affairs
Submitted on 23 Nov 2017
Appointment of a voluntary liquidator
Submitted on 23 Nov 2017
Resolutions
Submitted on 23 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 5 Oct 2017
Confirmation statement made on 19 February 2017 with updates
Submitted on 3 Mar 2017
Repayment History
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