ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FXC Trading Ltd

FXC Trading Ltd is a dissolved company incorporated on 15 April 2019 with the registered office located in Abingdon, Oxfordshire. FXC Trading Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (11 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11947299
Private limited company
Age
6 years
Incorporated 15 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
13/15 Bath Street
Abingdon
OX14 3QH
England
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 20-26 Briddon Street Manchester M3 1LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Sep 1987
Mr Yousif Anwar Kais
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gold Voltage Ltd
Pardip Kumar Bansal is a mutual person.
Active
A7star Limited
Pardip Kumar Bansal is a mutual person.
Dissolved
Fulfil Agents Limited
Pardip Kumar Bansal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.43K
Decreased by £38.63K (-59%)
Total Liabilities
-£401
Increased by £401 (%)
Net Assets
£26.03K
Decreased by £39.03K (-60%)
Debt Ratio (%)
2%
Increased by 1.52% (%)
Latest Activity
Compulsory Dissolution
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Sebastien Jean-Claude Dubois Resigned
1 Year 8 Months Ago on 24 Feb 2024
Sebastien Jean-Claude Dubois (PSC) Resigned
1 Year 8 Months Ago on 24 Feb 2024
Yousif Anwar Kais (PSC) Appointed
1 Year 8 Months Ago on 24 Feb 2024
Mr Yousif Anwar Kais Appointed
1 Year 8 Months Ago on 24 Feb 2024
Pardip Kumar Bansal Resigned
1 Year 8 Months Ago on 23 Feb 2024
Pardip Kumar Bansal (PSC) Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Get Credit Report
Discover FXC Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2024
Cessation of Pardip Kumar Bansal as a person with significant control on 23 February 2024
Submitted on 3 Sep 2024
Termination of appointment of Pardip Kumar Bansal as a director on 23 February 2024
Submitted on 3 Sep 2024
Appointment of Mr Yousif Anwar Kais as a director on 24 February 2024
Submitted on 3 Sep 2024
Notification of Yousif Anwar Kais as a person with significant control on 24 February 2024
Submitted on 3 Sep 2024
Cessation of Sebastien Jean-Claude Dubois as a person with significant control on 24 February 2024
Submitted on 3 Sep 2024
Termination of appointment of Sebastien Jean-Claude Dubois as a director on 24 February 2024
Submitted on 3 Sep 2024
Registered office address changed from 20-26 Briddon Street Manchester M3 1LS United Kingdom to 13/15 Bath Street Abingdon OX14 3QH on 3 September 2024
Submitted on 3 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 3 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year