Liquidation
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Home > England & Wales Companies > FI TRADING SOLUTIONS LTD
Company Information for FI TRADING SOLUTIONS LTD
99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
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Company Registration Number
 07918503 Private Limited Company
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Company Overview
About Fi Trading Solutions Ltd
FI TRADING SOLUTIONS LTD was founded on 2012-01-20 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Fi Trading Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| FI TRADING SOLUTIONS LTD | |
| Legal Registered Office | |
| 99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in SM1 | |
Filing Information
| Company Number | 07918503 | |
|---|---|---|
| Company ID Number | 07918503 | |
| Date formed | 2012-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2014 | |
| Account next due | 31/10/2015 | |
| Latest return | 20/01/2014 | |
| Return next due | 17/02/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 16:07:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FI TRADING SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED
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Company Officers of FI TRADING SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AUNAZA RAFIQ ALI |
||
LIAQAT ALI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NAICHU LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Liquidation | |
| MULTI-FUND SOLUTIONS LIMITED | Director | 1999-12-18 | CURRENT | 1997-04-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 28 ST JAMES AVENUE SUTTON SM1 2TH | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to FI TRADING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-03-25 |
| Resolutions for Winding-up | 2015-03-25 |
| Appointment of Liquidators | 2015-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against FI TRADING SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FI TRADING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-01-20 | £ 102,399 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 FI TRADING SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-20 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-20 | £ 206,728 |
| Current Assets | 2012-01-20 | £ 206,728 |
| Shareholder Funds | 2012-01-20 | £ 104,329 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FI TRADING SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FI TRADING SOLUTIONS LTD
Income
Government Income
We have not found government income sources for FI TRADING SOLUTIONS LTD. 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 (62020 - Information technology consultancy activities) as FI TRADING SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FI TRADING SOLUTIONS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | FI TRADING SOLUTIONS LTD | Event Date | 2015-03-19 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 28 April 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 March 2015. Office Holder details: James Stephen Pretty (IP No: 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. Further details contact: Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FI TRADING SOLUTIONS LTD | Event Date | 2015-03-13 |
| At a general meeting of the above named Company, duly convened and held at 28 St James Avenue, Sutton, Surrey, SM1 2TH on 13 March 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No: 9065) be appointed Liquidator for the purposes of such winding up. Further details contact: Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FI TRADING SOLUTIONS LTD | Event Date | 2015-03-13 |
| James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR : Further details contact: Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FI TRADING SOLUTIONS LTD 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 FI TRADING SOLUTIONS LTD 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. |
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