Dissolved
Dissolved 2014-11-25
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Home > England & Wales Companies > FX ALLIANCE ACTIVE TRADING (UK) LIMITED
Company Information for FX ALLIANCE ACTIVE TRADING (UK) LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
 05026206 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Fx Alliance Active Trading (uk) Ltd
FX ALLIANCE ACTIVE TRADING (UK) LIMITED was founded on 2004-01-26 and had its registered office in Canary Wharf. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FX ALLIANCE ACTIVE TRADING (UK) LIMITED | ||||
| Legal Registered Office | ||||
| CANARY WHARF LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05026206 | |
|---|---|---|
| Date formed | 2004-01-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 01:14:53 |
| Companies House |
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Company Officers of FX ALLIANCE ACTIVE TRADING (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLA O'HANLON |
||
HELEN ELIZABETH CAMPBELL |
||
DAVID MARTIN MITCHLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES SULLIVAN |
Company Secretary | ||
JOHN COOLEY |
Director | ||
PHILIP WEISBERG |
Director | ||
MARK WARMS |
Company Secretary | ||
MARK WARMS |
Director | ||
JILL DENISE ROBSON |
Company Secretary | ||
MICHAEL JOHN PAGE |
Director | ||
THOMAS ANDREW SAN PIETRO |
Director | ||
DAVID OGG |
Director | ||
ANNE ELIZABETH ROBINSON |
Director | ||
JUSTIN ALEXANDER BROWNHILL |
Director | ||
SUSAN GRACE DAUBER |
Company Secretary | ||
SUSAN GRACE DAUBER |
Director | ||
SUSAN GRACE DAUBER |
Company Secretary | ||
SUSAN GRACE DAUBER |
Director | ||
JAMES WALLACE PADDON |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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| ST BRIDES LONDON PROPERTY NO.2 LIMITED | Director | 2013-06-28 | CURRENT | 2003-08-19 | Dissolved 2015-03-03 | |
| BLAXMILL (EIGHT) LIMITED | Director | 2013-06-28 | CURRENT | 2000-08-16 | Dissolved 2015-03-03 | |
| BLAXMILL (SIXTEEN) LIMITED | Director | 2013-06-28 | CURRENT | 2003-11-07 | Dissolved 2014-10-07 | |
| THOMSON REUTERS INVESTMENTS (2002) LIMITED | Director | 2013-06-28 | CURRENT | 2001-12-18 | Dissolved 2015-03-03 | |
| BLAXMILL (NINETEEN) LIMITED | Director | 2013-06-28 | CURRENT | 2003-11-19 | Dissolved 2015-03-03 | |
| ST BRIDES LONDON PROPERTY NO.1 LIMITED | Director | 2013-06-28 | CURRENT | 2003-08-19 | Dissolved 2015-02-24 | |
| BLAXMILL (FIFTEEN) LIMITED | Director | 2013-06-28 | CURRENT | 2003-11-07 | Dissolved 2014-10-07 | |
| BLAXMILL (FOURTEEN) LIMITED | Director | 2013-06-28 | CURRENT | 2003-11-07 | Dissolved 2015-02-24 | |
| BLAXMILL (SEVENTEEN) LIMITED | Director | 2013-06-28 | CURRENT | 2003-11-10 | Dissolved 2014-10-07 | |
| CVMAIL SERVICES (UK) LIMITED | Director | 2013-06-28 | CURRENT | 2004-11-10 | Dissolved 2015-05-05 | |
| REUTERS FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| BLAXMILL (FIVE) | Director | 2013-06-28 | CURRENT | 1996-09-19 | Active - Proposal to Strike off | |
| CRIMINAL LAW WEEK LIMITED | Director | 2013-06-28 | CURRENT | 2004-10-28 | Active | |
| BLAXMILL (THIRTY-THREE) LIMITED | Director | 2013-06-28 | CURRENT | 2004-11-05 | Active | |
| BLAXMILL (TWENTY-EIGHT) LIMITED | Director | 2013-06-28 | CURRENT | 2004-11-10 | Active | |
| BLAXMILL (SIX) | Director | 2013-06-28 | CURRENT | 2000-07-10 | Active - Proposal to Strike off | |
| BLAXMILL (TEN) LIMITED | Director | 2013-06-28 | CURRENT | 2003-11-03 | Active | |
| BLAXMILL (ELEVEN) LIMITED | Director | 2013-06-28 | CURRENT | 2003-11-07 | Active | |
| BLAXMILL (TWELVE) LIMITED | Director | 2013-06-28 | CURRENT | 2003-11-07 | Active | |
| REFINITIV GROUP NOMINEES LIMITED | Director | 2013-06-28 | CURRENT | 1987-04-01 | Active | |
| THOMSON REUTERS GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1996-12-24 | Active | |
| REUTERS LIMITED | Director | 2013-06-28 | CURRENT | 1997-12-02 | Active | |
| BLAXMILL (NINE) LIMITED | Director | 2013-06-28 | CURRENT | 2003-10-24 | Active | |
| BLAXMILL (THIRTEEN) LIMITED | Director | 2013-06-28 | CURRENT | 2003-11-07 | Active | |
| BLAXMILL (EIGHTEEN) LIMITED | Director | 2013-06-26 | CURRENT | 2003-11-10 | Dissolved 2014-10-07 | |
| THOMSON REUTERS (SUMMIT 2) UK LIMITED | Director | 2013-02-28 | CURRENT | 1981-03-02 | Dissolved 2015-03-31 | |
| CDC TRUSTEES LIMITED | Director | 2013-02-28 | CURRENT | 1998-07-30 | Dissolved 2016-01-05 | |
| THOMSON REUTERS OPERATIONS LIMITED | Director | 2013-02-28 | CURRENT | 2000-08-03 | Dissolved 2016-01-05 | |
| PRACTICAL LAW LIMITED | Director | 2013-02-01 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
| PRACTICAL LAW GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
| PRACTICAL LAW PUBLISHING LIMITED | Director | 2013-02-01 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| PRACTICAL LAW COMPANY LIMITED | Director | 2013-02-01 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES | Director | 2012-07-05 | CURRENT | 1993-08-20 | Dissolved 2013-12-31 | |
| IMAGE GROUP LIMITED | Director | 2012-05-03 | CURRENT | 1997-02-21 | Dissolved 2015-02-24 | |
| IMAGE TRUSTEES LIMITED | Director | 2012-05-03 | CURRENT | 2003-08-01 | Dissolved 2014-10-07 | |
| ACTION IMAGES LIMITED | Director | 2012-05-03 | CURRENT | 1984-04-25 | Dissolved 2015-02-24 | |
| AVT TECHNOLOGIES LIMITED | Director | 2012-04-30 | CURRENT | 1988-03-14 | Dissolved 2017-10-03 | |
| GFMS METALS CONSULTING LIMITED | Director | 2012-04-22 | CURRENT | 2002-10-14 | Dissolved 2014-10-07 | |
| REUTERS RESEARCH LIMITED. | Director | 2012-04-22 | CURRENT | 1997-03-26 | Dissolved 2015-02-24 | |
| E-VOTE LIMITED | Director | 2012-04-22 | CURRENT | 1998-02-25 | Dissolved 2015-02-24 | |
| HUGIN (UK) LTD. | Director | 2012-04-22 | CURRENT | 1999-07-06 | Dissolved 2015-02-24 | |
| GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED | Director | 2012-04-22 | CURRENT | 1992-11-16 | Dissolved 2015-02-24 | |
| GFMS MINE ECONOMICS LIMITED | Director | 2012-04-22 | CURRENT | 2009-02-03 | Dissolved 2014-10-07 | |
| M 35 LIMITED | Director | 2012-04-22 | CURRENT | 2001-12-07 | Dissolved 2014-11-04 | |
| TUDOR HOUSE PUBLICATIONS LIMITED | Director | 2012-04-22 | CURRENT | 1984-06-04 | Dissolved 2015-02-24 | |
| GFMS ANALYTICS LIMITED | Director | 2012-04-22 | CURRENT | 2004-12-20 | Dissolved 2014-10-07 | |
| GFMS WORLD GOLD LIMITED | Director | 2012-04-22 | CURRENT | 2007-01-09 | Dissolved 2014-10-07 | |
| RAW COMMUNICATIONS LIMITED | Director | 2012-04-22 | CURRENT | 1997-12-02 | Dissolved 2015-02-24 | |
| BREAKINGVIEWS LIMITED | Director | 2012-04-22 | CURRENT | 1999-11-11 | Dissolved 2015-02-24 | |
| PRIVATISATION INTERNATIONAL LIMITED | Director | 2012-04-22 | CURRENT | 1988-05-26 | Dissolved 2015-02-24 | |
| GFMS LIMITED | Director | 2012-04-22 | CURRENT | 1998-07-01 | Dissolved 2014-10-07 | |
| QUANTEC LIMITED | Director | 2012-04-22 | CURRENT | 1990-03-29 | Dissolved 2015-02-24 | |
| RHINANTHUS LIMITED | Director | 2012-04-22 | CURRENT | 1992-02-18 | Dissolved 2015-02-24 | |
| VIGIL INFORMATION LIMITED | Director | 2012-04-22 | CURRENT | 1984-01-16 | Dissolved 2015-02-24 | |
| HLULUMITI LIMITED | Director | 2012-04-22 | CURRENT | 1996-03-28 | Dissolved 2015-02-24 | |
| LIPPER FERI UK LIMITED | Director | 2012-04-22 | CURRENT | 2000-12-12 | Dissolved 2014-11-04 | |
| I F R PUBLISHING LIMITED | Director | 2012-04-22 | CURRENT | 1974-01-15 | Dissolved 2015-02-24 | |
| MARKET PLACE DATA LIMITED | Director | 2012-04-22 | CURRENT | 1992-09-08 | Dissolved 2015-02-24 | |
| DATASTREAM | Director | 2012-04-22 | CURRENT | 1975-05-19 | Dissolved 2015-03-31 | |
| DATASTREAM INTERNATIONAL LIMITED | Director | 2012-04-22 | CURRENT | 1968-08-07 | Dissolved 2015-03-31 | |
| DISCLOSURE LIMITED | Director | 2012-04-22 | CURRENT | 1986-12-31 | Dissolved 2015-03-31 | |
| ICV LIMITED | Director | 2012-04-22 | CURRENT | 1981-04-23 | Dissolved 2015-03-31 | |
| PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2012-04-22 | CURRENT | 1994-03-10 | Dissolved 2015-03-31 | |
| THOMSON FINANCIAL INVESTOR LIMITED | Director | 2012-04-22 | CURRENT | 1991-07-22 | Dissolved 2015-03-31 | |
| TR (PRIMARK) LIMITED | Director | 2012-04-22 | CURRENT | 1999-06-23 | Dissolved 2015-03-31 | |
| MARKETEYE LIMITED | Director | 2012-04-22 | CURRENT | 1999-10-21 | Dissolved 2015-03-31 | |
| DATASTREAM GROUP | Director | 2012-04-22 | CURRENT | 1984-01-27 | Dissolved 2015-03-31 | |
| AUTEX FINANCIAL SYSTEMS LIMITED | Director | 2012-04-22 | CURRENT | 1960-11-14 | Dissolved 2016-01-05 | |
| CCBN.COM, LIMITED | Director | 2012-04-22 | CURRENT | 2000-08-10 | Dissolved 2016-01-05 | |
| BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE) | Director | 2012-04-22 | CURRENT | 1973-01-10 | Dissolved 2016-03-01 | |
| RAETAL LIMITED | Director | 2012-04-22 | CURRENT | 1984-11-01 | Dissolved 2017-01-24 | |
| MACE ADVISERS LIMITED | Director | 2012-04-22 | CURRENT | 1991-07-04 | Dissolved 2017-01-31 | |
| GISSING GROUP LIMITED | Director | 2012-04-22 | CURRENT | 2005-10-05 | Dissolved 2017-01-24 | |
| GISSING SOFTWARE LIMITED | Director | 2012-04-22 | CURRENT | 2001-08-02 | Dissolved 2017-01-24 | |
| FITZROVIA INTERNATIONAL LIMITED | Director | 2012-04-22 | CURRENT | 1994-09-09 | Dissolved 2017-01-24 | |
| MULTEX INVESTOR JAPAN | Director | 2012-04-22 | CURRENT | 2000-10-20 | Dissolved 2017-06-27 | |
| REUTERS TELEVISION | Director | 2012-04-22 | CURRENT | 1957-03-08 | Active - Proposal to Strike off | |
| REUTERS NOMINEES LIMITED | Director | 2012-04-22 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
| BLAXMILL LIMITED | Director | 2012-04-22 | CURRENT | 1983-08-01 | Active | |
| REFINITIV UK EASTERN EUROPE LIMITED | Director | 2012-04-22 | CURRENT | 1995-03-06 | Active | |
| REFINITIV LATAM TRADING LIMITED | Director | 2012-04-22 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| REUTERS NEWS & MEDIA LIMITED | Director | 2012-04-22 | CURRENT | 1990-05-24 | Active | |
| REFINITIV UK FINANCIAL LIMITED | Director | 2012-04-22 | CURRENT | 1986-04-21 | Active | |
| MONITOR TRADING LIMITED | Director | 2012-04-22 | CURRENT | 1981-11-06 | Active | |
| CROSSBORDER SOLUTIONS LIMITED | Director | 2012-03-30 | CURRENT | 1998-10-20 | Dissolved 2015-03-31 | |
| PAISLEY CONSULTING EUROPE LIMITED | Director | 2012-03-30 | CURRENT | 2005-09-01 | Dissolved 2015-03-31 | |
| SOLCARA LIMITED | Director | 2012-03-30 | CURRENT | 2001-03-12 | Dissolved 2015-03-31 | |
| PILGRIM SYSTEMS LIMITED | Director | 2011-12-06 | CURRENT | 1978-11-29 | Active | |
| FWBS LTD | Director | 2011-10-03 | CURRENT | 1997-04-10 | Dissolved 2015-03-31 | |
| FLOSUITE LEGAL SOLUTIONS LTD. | Director | 2011-08-05 | CURRENT | 1987-08-17 | Dissolved 2015-04-10 | |
| FLOSUITE SOLUTIONS (HOLDINGS) LTD | Director | 2011-08-05 | CURRENT | 2011-05-24 | Dissolved 2015-04-10 | |
| GLOBAL OBJECTIVES LIMITED | Director | 2011-05-16 | CURRENT | 2000-10-30 | Dissolved 2017-02-07 | |
| GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED | Director | 2011-05-16 | CURRENT | 2007-02-08 | Active | |
| GLOBAL WORLD-CHECK HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2007-02-08 | Active | |
| GLOBAL WORLD-CHECK | Director | 2011-05-16 | CURRENT | 2007-02-08 | Active | |
| CPD WEBINARS LIMITED | Director | 2011-05-04 | CURRENT | 2006-06-06 | Dissolved 2015-03-31 | |
| BLAXMILL (TWENTY) LIMITED | Director | 2011-04-27 | CURRENT | 1996-11-06 | Dissolved 2014-01-07 | |
| DIGITA HOLDINGS LTD. | Director | 2011-04-27 | CURRENT | 1986-09-04 | Dissolved 2015-03-31 | |
| DIGITA INTERNATIONAL LIMITED | Director | 2011-04-27 | CURRENT | 1991-01-30 | Dissolved 2015-03-31 | |
| DIGITA OPEN SYSTEMS LTD | Director | 2011-04-27 | CURRENT | 1990-08-20 | Dissolved 2015-03-31 | |
| W. GREEN & SON, LIMITED | Director | 2011-04-27 | CURRENT | 1913-12-16 | Dissolved 2015-04-10 | |
| TR ORGANISATION LIMITED | Director | 2011-04-01 | CURRENT | 1994-10-10 | Active | |
| CONTACT LAW LIMITED | Director | 2011-03-11 | CURRENT | 2006-01-20 | Dissolved 2014-02-04 | |
| CONSULTANCY EUROPE ASSOCIATES LIMITED | Director | 2011-03-11 | CURRENT | 1990-11-29 | Dissolved 2014-01-28 | |
| BAKER ROBBINS & COMPANY EUROPE LIMITED | Director | 2011-03-11 | CURRENT | 2000-04-11 | Dissolved 2014-01-07 | |
| INFORMATION FOR INDUSTRY LIMITED | Director | 2011-03-11 | CURRENT | 1987-08-28 | Dissolved 2014-01-28 | |
| BLAXMILL (FORTY-ONE) LIMITED | Director | 2011-03-11 | CURRENT | 2003-05-14 | Dissolved 2014-01-07 | |
| CURRENT LAW PUBLISHERS LIMITED | Director | 2011-03-11 | CURRENT | 1957-01-02 | Dissolved 2014-01-07 | |
| IDS HOLDINGS LIMITED | Director | 2011-03-11 | CURRENT | 2000-09-27 | Dissolved 2015-03-31 | |
| INCOMES DATA SERVICES LIMITED | Director | 2011-03-11 | CURRENT | 1967-08-22 | Dissolved 2015-03-31 | |
| LAWTEL LIMITED | Director | 2011-03-11 | CURRENT | 1992-02-25 | Dissolved 2015-03-31 | |
| LEGAL INFORMATION RESOURCES LIMITED | Director | 2011-03-11 | CURRENT | 1985-12-18 | Dissolved 2015-03-31 | |
| PROFESSIONAL PUBLISHING LIMITED | Director | 2011-03-11 | CURRENT | 1934-12-28 | Dissolved 2015-03-31 | |
| STEVENS & SONS LIMITED | Director | 2011-03-11 | CURRENT | 1888-12-31 | Dissolved 2015-03-31 | |
| SWEET & MAXWELL,LIMITED | Director | 2011-03-11 | CURRENT | 1889-01-24 | Dissolved 2015-03-31 | |
| THOMSON TAX LIMITED | Director | 2011-03-11 | CURRENT | 1982-06-17 | Dissolved 2015-03-31 | |
| THOMSON LEGAL & REGULATORY (U.K.) LIMITED | Director | 2011-03-11 | CURRENT | 1973-02-27 | Dissolved 2015-03-31 | |
| EXCLUSIVE NEWS AGENCY LIMITED | Director | 2011-03-11 | CURRENT | 1945-03-21 | Dissolved 2015-03-31 | |
| MORGAN HILL LIMITED | Director | 2011-03-11 | CURRENT | 1995-10-20 | Dissolved 2015-03-31 | |
| ESC PUBLISHING LIMITED | Director | 2011-03-11 | CURRENT | 1977-10-24 | Dissolved 2015-03-31 | |
| WEST ONLINE INTERNATIONAL LIMITED | Director | 2011-03-11 | CURRENT | 1997-10-02 | Dissolved 2016-04-12 | |
| PENSIONS RESEARCH LIMITED | Director | 2011-03-11 | CURRENT | 1993-11-26 | Dissolved 2017-06-27 | |
| HILDEBRANDT INTERNATIONAL LIMITED | Director | 2011-03-11 | CURRENT | 1990-03-05 | Dissolved 2017-06-27 | |
| GP THOMSON LIMITED | Director | 2011-03-11 | CURRENT | 1911-04-28 | Dissolved 2017-06-27 | |
| NORTHLAND SOLUTIONS LIMITED | Director | 2011-03-01 | CURRENT | 2002-07-16 | Dissolved 2015-03-31 | |
| PANGEA3 EUROPE LIMITED | Director | 2011-03-01 | CURRENT | 2010-06-18 | Dissolved 2015-03-31 | |
| THOMSON REUTERS (PROFESSIONAL) UK LIMITED | Director | 2011-01-20 | CURRENT | 1982-11-17 | Active | |
| COMPLINET GROUP LIMITED | Director | 2010-06-14 | CURRENT | 2008-03-05 | Active | |
| COMPLINET UK LIMITED | Director | 2010-06-14 | CURRENT | 1996-03-11 | Active - Proposal to Strike off | |
| COMPLINET LIMITED | Director | 2010-06-14 | CURRENT | 1999-11-25 | Active | |
| COMPLINET USA HOLDINGS LIMITED | Director | 2010-06-14 | CURRENT | 2000-10-02 | Active | |
| IRONMAN 2 LIMITED | Director | 2010-06-14 | CURRENT | 2008-03-06 | Active | |
| SABRIX LTD | Director | 2010-03-31 | CURRENT | 2004-09-02 | Dissolved 2015-03-31 | |
| COMPU-MARK (U.K.) LIMITED | Director | 2010-02-19 | CURRENT | 1989-01-30 | Dissolved 2015-03-31 | |
| EVIDENCE LIMITED | Director | 2009-10-16 | CURRENT | 2000-07-19 | Dissolved 2014-01-07 | |
| THOMSON REUTERS ZOOLOGICAL LIMITED | Director | 2009-10-16 | CURRENT | 1957-06-06 | Dissolved 2015-03-31 | |
| THOMSON REUTERS (SCIENTIFIC) LIMITED | Director | 2009-10-16 | CURRENT | 1963-04-05 | Dissolved 2015-03-31 | |
| DERWENT PUBLICATIONS LIMITED | Director | 2009-10-16 | CURRENT | 1981-05-27 | Dissolved 2016-03-01 | |
| CURRENT PATENTS LIMITED | Director | 2009-10-16 | CURRENT | 1997-01-16 | Dissolved 2016-03-01 | |
| CURRENT DRUGS LIMITED | Director | 2009-10-16 | CURRENT | 1988-02-12 | Dissolved 2016-03-01 | |
| PHARMA PRESS LIMITED | Director | 2009-10-16 | CURRENT | 1998-06-12 | Dissolved 2016-03-29 | |
| THOMSON REUTERS SERVICES LIMITED | Director | 2007-07-11 | CURRENT | 1988-11-11 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SULLIVAN | |
| AP01 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | |
| AP01 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEISBERG | |
| AP03 | SECRETARY APPOINTED MISS CARLA O'HANLON | |
| AR01 | 26/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CITYPOINT 9TH FLOOR 1 ROPEMAKER STREET LONDON EC24 9HT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WARMS | |
| AP03 | SECRETARY APPOINTED JAMES SULLIVAN | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARMS | |
| AR01 | 26/01/12 FULL LIST | |
| AR01 | 26/01/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MARK WARMS | |
| AR01 | 26/01/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PHILIP WEISBERG | |
| AP01 | DIRECTOR APPOINTED JOHN COOLEY | |
| AP03 | SECRETARY APPOINTED MARK WARMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAN PIETRO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JILL ROBSON | |
| RES01 | ALTER MEM AND ARTS 05/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB | |
| RES15 | CHANGE OF NAME 05/01/2010 | |
| CERTNM | COMPANY NAME CHANGED LAVA TRADING LIMITED CERTIFICATE ISSUED ON 16/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES01 | ADOPT ARTICLES 29/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSAN DAUBER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 288 BISHOPSGATE LONDON EC2M 4QP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FX ALLIANCE ACTIVE TRADING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against FX ALLIANCE ACTIVE TRADING (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FX ALLIANCE ACTIVE TRADING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
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 ALLIANCE ACTIVE TRADING (UK) LIMITED
Intangible Assets
Patents
We have not found any records of FX ALLIANCE ACTIVE TRADING (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FX ALLIANCE ACTIVE TRADING (UK) LIMITED
Income
Government Income
We have not found government income sources for FX ALLIANCE ACTIVE TRADING (UK) 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 (74990 - Non-trading company) as FX ALLIANCE ACTIVE TRADING (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FX ALLIANCE ACTIVE TRADING (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FX ALLIANCE ACTIVE TRADING (UK) LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FX ALLIANCE ACTIVE TRADING (UK) 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 FX ALLIANCE ACTIVE TRADING (UK) LIMITED any grants or awards. Ownership
- FX Alliance Inc : Ultimate parent company :
- FX Alliance Active Trading (UK) Limited
- FX Alliance Active Trading (UK) Ltd
- FX Alliance Holdings Limited
- FX Alliance Holdings Ltd
- FX Alliance Limited
- FX Alliance Ltd
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