Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CORPORATE FX LIMITED
Company Information for

CORPORATE FX LIMITED

WOOLGATE EXCHANGE, 25 BASINGHALL STREET, LONDON, EC2V 5HA,
Company Registration Number
06843567
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Corporate Fx Ltd
CORPORATE FX LIMITED was founded on 2009-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Corporate Fx Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORPORATE FX LIMITED
 
Legal Registered Office
WOOLGATE EXCHANGE
25 BASINGHALL STREET
LONDON
EC2V 5HA
Other companies in EC2R
 
Previous Names
GLOBAL REACH PARTNERS LIMITED15/06/2009
Filing Information
Company Number 06843567
Company ID Number 06843567
Date formed 2009-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-11 23:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE FX LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CORPORATE FX LIMITED
The following companies were found which have the same name as CORPORATE FX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE FX+ LIMITED WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA Active - Proposal to Strike off Company formed on the 2016-06-09
CORPORATE FX INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1997-04-10
CORPORATE FX, INC. 8181 COMMERCE PARK DR STE 700 HOUSTON TX 77036 Active Company formed on the 2009-05-21
CORPORATE FX INCORPORATED California Unknown

Company Officers of CORPORATE FX LIMITED

Current Directors
Officer Role Date Appointed
AGNESE RUSKULE
 Company Secretary 2016-03-17
MARTYN JOHN HINDLEY
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT SMITH-HALVORSEN
 Director 2009-03-11 2018-01-24
STEWART BLAKE
 Director 2009-03-11 2016-03-10
WILLIAM SUMERFIELD SMITH
 Company Secretary 2015-01-01 2015-09-16
LUCY MARGARET ALLEN
 Company Secretary 2009-05-27 2014-12-31
MARK SMITH-HALVORSEN
 Company Secretary 2009-03-11 2009-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN HINDLEY CORPORATE FX+ LIMITED Director 2018-01-24 CURRENT 2016-06-09 Active - Proposal to Strike off
MARTYN JOHN HINDLEY GLOBAL REACH PARTNERS LIMITED Director 2016-10-18 CURRENT 2001-12-21 Active
MARTYN JOHN HINDLEY FOREIGN CURRENCY EXCHANGE LIMITED Director 2016-10-18 CURRENT 2005-05-13 Active - Proposal to Strike off
MARTYN JOHN HINDLEY GLOBAL REACH MARKETS LIMITED Director 2016-10-18 CURRENT 2009-09-22 Active - Proposal to Strike off
MARTYN JOHN HINDLEY GLOBAL REACH GROUP LTD Director 2016-10-18 CURRENT 2015-12-08 Active - Proposal to Strike off
MARTYN JOHN HINDLEY PROJECT GALAXY MIDCO LIMITED Director 2016-10-18 CURRENT 2015-12-09 Active - Proposal to Strike off
MARTYN JOHN HINDLEY PROJECT GALAXY BIDCO LIMITED Director 2016-10-18 CURRENT 2015-12-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-13DS01Application to strike the company off the register
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES STEVENS
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HINDLEY
2019-03-21AP01DIRECTOR APPOINTED MR NICHOLAS FULLERTON
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13TM02Termination of appointment of Agnese Ruskule on 2018-08-10
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT SMITH-HALVORSEN
2018-03-15AP01DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23MEM/ARTSARTICLES OF ASSOCIATION
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-14RES01ADOPT ARTICLES 14/03/17
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM 5th Floor 4 Coleman Street London EC2R 5AR
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BLAKE
2016-03-17AP03Appointment of Miss Agnese Ruskule as company secretary on 2016-03-17
2015-09-16TM02Termination of appointment of William Sumerfield Smith on 2015-09-16
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0111/03/15 FULL LIST AMEND
2015-07-17ANNOTATIONReplacement
2015-07-17AR0111/03/14 FULL LIST AMEND
2015-07-17AR0111/03/13 FULL LIST AMEND
2015-07-17ANNOTATIONReplaced
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0111/03/15 FULL LIST
2015-04-24AR0111/03/15 FULL LIST
2015-01-15AP03SECRETARY APPOINTED MR WILLIAM SUMERFIELD SMITH
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY LUCY ALLEN
2014-06-02AR0111/03/14 FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH-HALVORSEN / 01/01/2014
2014-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY MARGARET ALLEN / 01/01/2014
2014-06-02AR0111/03/14 FULL LIST
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-04-23AR0111/03/13 FULL LIST
2013-04-23AR0111/03/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 5TH FLOOR 62 CORNHILL LONDON EC3V 3NH
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, 5TH FLOOR 62 CORNHILL, LONDON, EC3V 3NH
2012-04-26AR0111/03/12 NO MEMBER LIST
2012-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15AR0111/03/11 FULL LIST
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY MARK SMITH-HALVORSEN
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-05AR0111/03/10 FULL LIST
2009-06-15CERTNMCOMPANY NAME CHANGED GLOBAL REACH PARTNERS LIMITED CERTIFICATE ISSUED ON 15/06/09
2009-05-29288bAPPOINTMENT TERMINATED, SECRETARY MARK SMITH-HALVORSEN
2009-05-29288aSECRETARY APPOINTED LUCY ALLEN
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2009-05-29225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
2009-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CORPORATE FX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORPORATE FX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE FX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATE FX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATE FX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE FX LIMITED
Trademarks
We have not found any records of CORPORATE FX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE FX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CORPORATE FX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE FX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATE FX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORPORATE FX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 5HA