ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Barracuda FX (UK) Limited

Barracuda FX (UK) Limited is a dissolved company incorporated on 21 October 2020 with the registered office located in London, City of London. Barracuda FX (UK) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 9 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12965796
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Dec 1980
Mr Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 Dec 2021
Traded for 14 months
Cash in Bank
£2.39M
Turnover
£2.3M
Employees
15
Total Assets
£3.06M
Total Liabilities
-£2.94M
Net Assets
£119.45K
Debt Ratio (%)
96%
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years Ago on 5 Oct 2023
Charge Satisfied
2 Years Ago on 4 Oct 2023
Charge Satisfied
2 Years Ago on 4 Oct 2023
Patrick Walsh Resigned
2 Years 2 Months Ago on 15 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jul 2023
Mr Colm Joseph Casey Appointed
2 Years 4 Months Ago on 14 Jun 2023
Andrea Pignataro (PSC) Appointed
4 Years Ago on 9 Jan 2021
Get Credit Report
Discover Barracuda FX (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 5 Oct 2023
Satisfaction of charge 129657960002 in full
Submitted on 4 Oct 2023
Satisfaction of charge 129657960003 in full
Submitted on 4 Oct 2023
Termination of appointment of Patrick Walsh as a director on 15 August 2023
Submitted on 22 Aug 2023
Withdrawal of a person with significant control statement on 10 July 2023
Submitted on 10 Jul 2023
Notification of Andrea Pignataro as a person with significant control on 9 January 2021
Submitted on 10 Jul 2023
Satisfaction of charge 129657960001 in full
Submitted on 7 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year