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Open Capital Markets Ltd

Open Capital Markets Ltd is a dormant company incorporated on 26 July 2021 with the registered office located in Cardiff, South Glamorgan. Open Capital Markets Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13529896
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 1 month ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 131 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
4385
13529896 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Spanish • Lives in United States • Born in Apr 1960
Director • Financial Director • Spanish • Lives in United States • Born in Jan 1987
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1.61B
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.61B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
Jose Miguel Artiles Jr Resigned
9 Months Ago on 17 Nov 2024
Alberto Morici Resigned
9 Months Ago on 17 Nov 2024
George Saliba Resigned
9 Months Ago on 17 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Francesco Antonelli Resigned
1 Year 5 Months Ago on 17 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 22 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Termination of appointment of George Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Alberto Morici as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 17 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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