EQUITRADE FX LTD

09969440
Dissolved Birmingham

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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EQUITRADE FX LTD

09969440

Financial intermediation not elsewhere classified

Founded 26 Jan 2016 Dissolved Birmingham, United Kingdom website.com
Financial intermediation not elsewhere classified
Accounts Submitted 31 Oct 2018
Confirmation Submitted 25 Jan 2018 Next due 8 Feb 2019 90 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

271 Hagley Road Birmingham B16 9NB United Kingdom

Full company profile for EQUITRADE FX LTD (09969440), a dissolved company based in Birmingham, United Kingdom. Incorporated 26 Jan 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Amarjet Singh SnehiDirectorBritishEngland5026 Jan 2016Active
Equitrade Capital LtdCorporate-directorUnited KingdomUnknown26 Jan 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amarjet Singh Snehi

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1976
Nature of Control
  • Significant Influence Or Control

Equitrade Capital Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ASKVN HOLDINGS LTD united kingdom
EQUITRADE CAPITAL LTD united kingdom
EQUITRADE FX LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2019GazetteGazette Dissolved Voluntary
23 Apr 2019GazetteGazette Notice Voluntary
16 Apr 2019GazetteGazette Notice Compulsory
11 Apr 2019DissolutionDissolution Application Strike Off Company
31 Oct 2018AccountsAnnual accounts made up to 31 Jan 2018
9 Jul 2019 Gazette

Gazette Dissolved Voluntary

23 Apr 2019 Gazette

Gazette Notice Voluntary

16 Apr 2019 Gazette

Gazette Notice Compulsory

11 Apr 2019 Dissolution

Dissolution Application Strike Off Company

31 Oct 2018 Accounts

Annual accounts made up to 31 Jan 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 9 Jul 2019

Gazette Notice Voluntary

7 years ago on 23 Apr 2019

Gazette Notice Compulsory

7 years ago on 16 Apr 2019

Dissolution Application Strike Off Company

7 years ago on 11 Apr 2019

Annual accounts made up to 31 Jan 2018

7 years ago on 31 Oct 2018