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Firma Foreign Exchange Corporation (UK) Limited

Firma Foreign Exchange Corporation (UK) Limited is a dissolved company incorporated on 7 December 2005 with the registered office located in . Firma Foreign Exchange Corporation (UK) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05647595
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Firma Foreign Exchange Corporation (UK) Limited
Contact Update Details
Address
4th Floor, The White Chapel Building, 10
Whitechapel High Street
London
E1 8QS
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 25 Worship Street London EC2A 2DX
Telephone
02072537183
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Ryan Shaw
Director • Operations & Risk Executive • Australian • Lives in Australia • Born in Feb 1983
Ukforex Limited
PSC
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Mutual Companies
Ukforex Limited
Mark Ryan Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1.96M
Increased by £1.38M (+242%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£4.01M
Decreased by £27.31K (-1%)
Total Liabilities
-£2.9M
Increased by £628.38K (+28%)
Net Assets
£1.11M
Decreased by £655.69K (-37%)
Debt Ratio (%)
72%
Increased by 16.05% (+28%)
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Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 14 May 2024
Application To Strike Off
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Anne Sarah Laughton Webb Resigned
2 Years 1 Month Ago on 25 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Mr Mark Ryan Shaw Appointed
3 Years Ago on 1 Sep 2022
Michael Stanley Oshry (PSC) Resigned
3 Years Ago on 1 Sep 2022
Mr Daniel John Charvill Appointed
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 3 May 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Termination of appointment of Anne Sarah Laughton Webb as a director on 25 September 2023
Submitted on 28 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 14 Dec 2022
Appointment of Mr Mark Ryan Shaw as a director on 1 September 2022
Submitted on 2 Sep 2022
Registered office address changed from 25 Worship Street London EC2A 2DX to 4th Floor, the White Chapel Building, 10 Whitechapel High Street London E1 8QS on 1 September 2022
Submitted on 1 Sep 2022
Notification of Ukforex Limited as a person with significant control on 1 September 2022
Submitted on 1 Sep 2022
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Repayment History
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