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Home > England & Wales Companies > X MARKETS TECHNOLOGIES LTD
Company Information for

X MARKETS TECHNOLOGIES LTD

53 FULMER HOUSE, 18 MALLORY STREET, LONDON, NW8 8TA,
Company Registration Number
09904730
Private Limited Company
Active - Proposal to Strike off

Company Overview

About X Markets Technologies Ltd
X MARKETS TECHNOLOGIES LTD was founded on 2015-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". X Markets Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
X MARKETS TECHNOLOGIES LTD
 
Legal Registered Office
53 FULMER HOUSE
18 MALLORY STREET
LONDON
NW8 8TA
 
Filing Information
Company Number 09904730
Company ID Number 09904730
Date formed 2015-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts 
Last Datalog update: 2020-01-06 04:50:14
Primary Source:Companies House
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Companies with same name X MARKETS TECHNOLOGIES LTD
The following companies were found which have the same name as X MARKETS TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
X MARKETS TECHNOLOGIES LTD Unknown

Company Officers of X MARKETS TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
KIYIM KEMAL
Director 2015-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
AIBIBULA NUERMAIMAITI
Director 2015-12-28 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIYIM KEMAL LASER NETWORKS LTD Director 2018-02-01 CURRENT 2018-02-01 Active
KIYIM KEMAL OPENRAN LTD Director 2017-12-06 CURRENT 2017-12-06 Active
KIYIM KEMAL X MARKETS TRADING LTD Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2018-04-16
KIYIM KEMAL X MARKETS CAPITAL LTD Director 2015-05-22 CURRENT 2015-05-22 Liquidation
KIYIM KEMAL X SPACES STUDIOS LTD Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-10-24
KIYIM KEMAL X SPACES TECHNOLOGIES LTD Director 2015-01-13 CURRENT 2015-01-13 Liquidation
KIYIM KEMAL AIDEN TRADING LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2017-01-24
KIYIM KEMAL PILOTWARE LIMITED Director 2007-10-29 CURRENT 2007-10-29 Liquidation

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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-05DS01Application to strike the company off the register
2019-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099047300001
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN KEMAL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-19AAMDAmended mirco entity accounts made up to 2017-05-31
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 30 Crown Place 10th Floor London EC2A 4EB
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AA01Previous accounting period shortened from 31/12/16 TO 31/05/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13SH0128/04/16 STATEMENT OF CAPITAL GBP 1000
2016-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099047300001
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-08AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-28AR0128/01/16 FULL LIST
2016-01-28AR0128/01/16 FULL LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR AIBIBULA NUERMAIMAITI
2015-12-30AR0130/12/15 ANNUAL RETURN FULL LIST
2015-12-28SH0128/12/15 STATEMENT OF CAPITAL GBP 10
2015-12-28AP01DIRECTOR APPOINTED MR AIBIBULA NUERMAIMAITI
2015-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-12-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to X MARKETS TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-07-04
Petitions 2018-04-26
Petitions to Wind Up (Companies)2017-05-22
Petitions to Wind Up (Companies)2016-05-03
Fines / Sanctions
No fines or sanctions have been issued against X MARKETS TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of X MARKETS TECHNOLOGIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 X MARKETS TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of X MARKETS TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for X MARKETS TECHNOLOGIES LTD
Trademarks
We have not found any records of X MARKETS TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X MARKETS TECHNOLOGIES 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 (64999 - Financial intermediation not elsewhere classified) as X MARKETS TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where X MARKETS TECHNOLOGIES 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 TypePetitions
Defending partyX MARKETS TECHNOLOGIES LTD Event Date2018-04-26
In the High Court of Justice (Chancery Division) Companies Court No 0178 of 2018 In the Matter of X MARKETS TECHNOLOGIES LTD (Company Number 09904730 ) and in the Matter of the Insolvency Act 1986 A P…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyX MARKETS TECHNOLOGIES LTDEvent Date2018-01-09
In the High Court of Justice (Chancery Division) Companies Court case number 0178 A Petition to wind up the above-named Company, Registration Number 09904730 of ,53 FULMER HOUSE, 18 MALLORY STREET, LONDON, ENGLAND, NW8 8TA, presented on 9 January 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 26 April 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 13 June 2018 . The Petition was dismissed
 
Initiating party MARK DAVISONEvent TypePetitions to Wind Up (Companies)
Defending partyX MARKETS TECHNOLOGIES LTDEvent Date2017-04-19
SolicitorSimons Muirhead & Burton LLP
In the High Court of Justice (Chancery Division) Companies Court case number 003048 CR-2017-003048 A Petition to wind up the above-named company (registered no 09904730) of 30 Crown Place, 10th Floor, London EC2A 4EB presented on 19 April 2017 by MARK DAVISON of 3 Marie Close, Corringham, Standford-Le-Hope, SS17 9EX (the Petitioner) claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday 19 June 2017 at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 16 June 2017
 
Initiating party MELSIS INVESTMENTS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyX MARKETS TECHNOLOGIES LTDEvent Date2016-04-13
SolicitorVedder Price LLP
In the High Court of Justice (Chancery Division) Companies Court case number 001990 CR-2016-001990 A Petition to wind up the above-named company (registered no 09904730) of 30 Crown Place, 10th Floor, London EC2A 4EB presented on 13 April 2016 by MELSIS INVESTMENTS LIMITED of Heritage Suite, The Valley, Anguilla AI-2640 (the Petitioner) claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday 13 June 2016 at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 10 June 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X MARKETS TECHNOLOGIES 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 X MARKETS TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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