ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

JFX Trading Limited

JFX Trading Limited is a liquidation company incorporated on 26 May 2010 with the registered office located in Waltham Abbey, Essex. JFX Trading Limited was registered 15 years ago.
Status
Liquidation
Company No
07265824
Private limited company
Age
15 years
Incorporated 26 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2704 days
Dated 26 May 2017 (8 years ago)
Next confirmation dated 26 May 2018
Was due on 9 June 2018 (7 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2591 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Learn more about JFX Trading Limited
Contact Update Details
Address
17 Caldbeck
Waltham Abbey
EN9 1UR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr James Jonathon Espir
Director • Secretary • Trader • British • Lives in Switzerland • Born in Oct 1958
Mr Gregory William Ford
Director • Trader • British • Lives in England • Born in Jul 1960
Mr Mark David Fox
Director • Trader • British • Lives in England • Born in Nov 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£3.25M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.35M
Same as previous period
Total Liabilities
-£7.85K
Same as previous period
Net Assets
£3.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
7 Years Ago on 4 Jul 2018
Registered Address Changed
7 Years Ago on 5 Mar 2018
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 16 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Sep 2017
Compulsory Strike-Off Suspended
8 Years Ago on 9 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 15 Aug 2017
Small Accounts Submitted
9 Years Ago on 28 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 24 Sep 2016
Confirmation Submitted
9 Years Ago on 21 Sep 2016
Get Alerts
Get Credit Report
Discover JFX Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 4 Jul 2018
Registered office address changed from 2 Royal Exchange London EC3V 3DG to 17 Caldbeck Waltham Abbey EN9 1UR on 5 March 2018
Submitted on 5 Mar 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 30 Sep 2017
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2017
Confirmation statement made on 26 May 2017 with no updates
Submitted on 13 Sep 2017
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 15 Aug 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 28 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2016
Annual return made up to 26 May 2016 with full list of shareholders
Submitted on 21 Sep 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs