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Wind FX Limited

Wind FX Limited is a liquidation company incorporated on 20 May 2015 with the registered office located in London, Greater London. Wind FX Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09601836
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 4 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 221 days
For period 1 Jan21 Dec 2022 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 6th Floor, 338 Euston Road London NW1 3BG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Oct 1983
Elm Wind Holdings Limited
PSC
Elm Wind Farms Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
21 Dec 2022
For period 21 Dec21 Dec 2022
Traded for 12 months
Cash in Bank
£234.45K
Increased by £95.72K (+69%)
Turnover
£296.14K
Increased by £54.23K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Increased by £1.67M (+118%)
Total Liabilities
-£1.86M
Increased by £337.3K (+22%)
Net Assets
£1.22M
Increased by £1.34M (-1181%)
Debt Ratio (%)
60%
Decreased by 47.63% (-44%)
Latest Activity
Registered Address Changed
6 Months Ago on 15 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 15 Apr 2025
Declaration of Solvency
6 Months Ago on 15 Apr 2025
Stephen Richards Daniels Resigned
8 Months Ago on 12 Mar 2025
Elliot Tegerdine Resigned
8 Months Ago on 12 Mar 2025
Accounting Period Extended
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Elm Wind Farms Limited (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Benjamin Alexander Philips Resigned
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Declaration of solvency
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Elliot Tegerdine as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Stephen Richards Daniels as a director on 12 March 2025
Submitted on 13 Mar 2025
Statement of capital on 2 August 2024
Submitted on 2 Aug 2024
Solvency Statement dated 25/06/24
Submitted on 4 Jul 2024
Statement by Directors
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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