FX T INVESTMENTS LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Fx T Investments Llp

FX T INVESTMENTS LLP was founded on 2012-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fx T Investments Llp is a Limited Liability Partnership registered in 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

Legal Registered Office
Company Name
FX T INVESTMENTS LLP

95 WILTON ROAD SUITE 717 VICTORIA LONDON SW1V 1BZ Other companies in SW1V

Filing Information

Company Number		OC374366
Company ID Number		OC374366
Date formed		2012-04-16
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-05-06 07:19:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FX T INVESTMENTS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTIE SILVANI LIMITED CLS INVESTMENTS LIMITED EASY UK COMPANIES LTD EASY UK FORMS LTD EASY UK TAXES LTD HOLISTIC LIFE LTD. LANDBROOK ACCOUNTANTS LTD. 05222736 LTD UKTAXES LIMITED

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Company Officers of FX T INVESTMENTS LLP

Current Directors

Officer	Role	Date Appointed
DUDENLY	Limited Liability Partnership (LLP) Designated Member	2018-04-01
HOROWITS SERVICES LTD	Limited Liability Partnership (LLP) Designated Member	2018-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUDLEY LIMITED	Limited Liability Partnership (LLP) Designated Member	2016-08-01	2018-03-19
CREATION GROUP HOLDING INC	Limited Liability Partnership (LLP) Designated Member	2017-03-17	2018-03-18
TOWER LIMITED	Limited Liability Partnership (LLP) Designated Member	2016-12-28	2017-03-15
ARDELIS CONSULTING LIMITED	Limited Liability Partnership (LLP) Designated Member	2016-08-01	2016-12-28
JACQUELINE ANNE BOURKE	Limited Liability Partnership (LLP) Designated Member	2013-10-15	2016-08-01
JOAO PAULO ALVES MOURATO SARDINHA	Limited Liability Partnership (LLP) Designated Member	2013-10-15	2016-08-01
LUSAC HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-05-29	2013-10-15
NIKKO HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-05-29	2013-10-15
HITACHI INVESTMENTS GMBH	Limited Liability Partnership (LLP) Designated Member	2012-04-16	2013-05-29
MAHDIA CONSULTING LTD	Limited Liability Partnership (LLP) Designated Member	2012-04-16	2013-05-29

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.

Date	Document Type	Document Description
2019-06-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-23	LLCS01	CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-04-23	LLCS01	CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-04-04	LLAP02	Limited liability partnership appointment of corporate member Horowits Services Ltd on 2018-03-25 as member
2018-04-02	LLAP02	Limited liability partnership appointment of corporate member Dudenly on 2018-04-01 as member
2018-04-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DUDLEY LIMITED
2018-04-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CREATION GROUP HOLDING INC
2017-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-07	LLCS01	Confirmation statement with no updates made up to 2017-04-16
2017-03-25	LLTM01	Limited liability partnership termination of member Tower Limited on 2017-03-15
2017-03-25	LLAP02	Limited liability partnership appointment of corporate member Creation Group Holding Inc on 2017-03-17 as member
2016-12-28	LLTM01	Limited liability partnership termination of member Ardelis Consulting Limited on 2016-12-28
2016-12-28	LLAP02	Limited liability partnership appointment of corporate member Tower Limited on 2016-12-28 as member
2016-08-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOAO MOURATO SARDINHA
2016-08-19	LLAP02	CORPORATE LLP MEMBER APPOINTED DUDLEY LIMITED
2016-08-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JACQUELINE BOURKE
2016-08-19	LLAP02	CORPORATE LLP MEMBER APPOINTED ARDELIS CONSULTING LIMITED
2016-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-29	LLAR01	LLP Annual return made up to 2016-04-16
2015-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-09	LLAR01	LLP Annual return made up to 2015-04-16
2014-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-10	LLAR01	LLP Annual return made up to 2014-04-16
2013-10-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NIKKO HOLDINGS LIMITED
2013-10-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LUSAC HOLDINGS LIMITED
2013-10-16	LLAP01	LLP MEMBER APPOINTED MR JOAO PAULO ALVES MOURATO SARDINHA
2013-10-16	LLAP01	LLP MEMBER APPOINTED MS JACQUELINE ANNE BOURKE
2013-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MAHDIA CONSULTING LTD
2013-05-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER HITACHI INVESTMENTS GMBH
2013-05-29	LLAP02	CORPORATE LLP MEMBER APPOINTED NIKKO HOLDINGS LIMITED
2013-05-29	LLAP02	CORPORATE LLP MEMBER APPOINTED LUSAC HOLDINGS LIMITED
2013-04-30	LLAR01	ANNUAL RETURN MADE UP TO 16/04/13
2013-04-30	LLAD02	SAIL ADDRESS CREATED
2012-04-16	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to FX T INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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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 FX T INVESTMENTS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FX T INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

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 FX T INVESTMENTS LLP

Intangible Assets

Patents

We have not found any records of FX T INVESTMENTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for FX T INVESTMENTS LLP

Trademarks

We have not found any records of FX T INVESTMENTS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FX T INVESTMENTS LLP. 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 (None Supplied) as FX T INVESTMENTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where FX T INVESTMENTS LLP 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 FX T INVESTMENTS LLP 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 FX T INVESTMENTS LLP 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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