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Home > England & Wales Companies > SNF FOREX LTD
Company Information for

SNF FOREX LTD

117 WHITECHAPEL ROAD, 3RD FLOOR, LONDON, E1 1DT,
Company Registration Number
09383471
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Snf Forex Ltd
SNF FOREX LTD was founded on 2015-01-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Snf Forex Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SNF FOREX LTD
 
Legal Registered Office
117 WHITECHAPEL ROAD
3RD FLOOR
LONDON
E1 1DT
 
Filing Information
Company Number 09383471
Company ID Number 09383471
Date formed 2015-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts 
Last Datalog update: 2021-04-17 10:22:11
Primary Source:Companies House
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Company Officers of SNF FOREX LTD

Current Directors
Officer Role Date Appointed
MD KAMRUL ISLAM
 Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHOVAMOY ROY MOJUMDER
 Director 2015-01-12 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD KAMRUL ISLAM SHUKRIYA TRAVEL (UK) LTD Director 2014-02-02 CURRENT 2011-01-21 Dissolved 2015-03-10

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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/16 FROM 42 Whitechapel Road, 1st Floor C/O: Our Choice London London E1 1JX England
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SHOVAMOY ROY MOJUMDER
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM 42 C/O Our Choice Whitechapel Road London London E1 1JX England
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM 117 Whitechapel Road 3rd Floor London E1 1DT
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-12NEWINCNew 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 SNF FOREX LTD 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 SNF FOREX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SNF FOREX LTD 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 SNF FOREX LTD

Intangible Assets
Patents
We have not found any records of SNF FOREX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SNF FOREX LTD
Trademarks
We have not found any records of SNF FOREX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNF FOREX 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 SNF FOREX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SNF FOREX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNF FOREX 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 SNF FOREX 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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