ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UKFX Financial Services Ltd

UKFX Financial Services Ltd is a dissolved company incorporated on 3 January 2014 with the registered office located in London, Greater London. UKFX Financial Services Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08831529
Private limited company
Age
11 years
Incorporated 3 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UKFX Financial Services Ltd
Contact Update Details
Address
ABM ASHABUL & CO. LTD
Docklands Business Centre
Suite 3h & 3g, 10-16 Tiller Road
Canary Wharf, London
E14 8PX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Keyurkumar Trilokkumar Bhatt
Director • British • Lives in England • Born in Nov 1978
Firoz Latif Millwala
Director • British • Lives in England • Born in May 1965
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
A To Z 4u Ltd
Firoz Latif Millwala is a mutual person.
Active
A To Z Courier 4u Limited
Firoz Latif Millwala is a mutual person.
Active
Eclick Collections Ltd
Firoz Latif Millwala is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Jan 2016
For period 31 Jan ⟶ 31 Jan 2016
Traded for 12 months
Cash in Bank
£23.47K
Increased by £3.47K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.47K
Increased by £3.47K (+17%)
Total Liabilities
-£3.24K
Increased by £3.24K (%)
Net Assets
£20.23K
Increased by £226 (+1%)
Debt Ratio (%)
14%
Increased by 13.81% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 20 Jun 2017
Small Accounts Submitted
9 Years Ago on 20 Oct 2016
Mr Firoz Latif Millwala Appointed
9 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 23 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 1 Oct 2015
Kaushikkumar Dhirajlal Patel Resigned
10 Years Ago on 12 May 2015
Mr Keyurkumar Trilokkumar Bhatt Appointed
10 Years Ago on 12 May 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Get Alerts
Get Credit Report
Discover UKFX Financial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 20 Jun 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 20 Oct 2016
Appointment of Mr Firoz Latif Millwala as a director on 23 September 2016
Submitted on 6 Oct 2016
Annual return made up to 23 June 2016 with full list of shareholders
Submitted on 23 Jun 2016
Accounts for a dormant company made up to 31 January 2015
Submitted on 1 Oct 2015
Annual return made up to 12 May 2015 with full list of shareholders
Submitted on 12 May 2015
Appointment of Mr Keyurkumar Trilokkumar Bhatt as a director on 12 May 2015
Submitted on 12 May 2015
Termination of appointment of Kaushikkumar Dhirajlal Patel as a director on 12 May 2015
Submitted on 12 May 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs