DUTT FX MARKETS LTD
08195854 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08195854
- Last Updated: 01 Mar 2024
Company Profile
DUTT FX MARKETS LTD was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in CARDIFF. DUTT FX MARKETS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 12 years 5 months and 24 days.
| Name | DUTT FX MARKETS LTD |
|---|---|
| Company number | 08195854 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
08195854 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tahir Emre Sahin Nationality: Turkish |
Dates: Monday, November 16, 2020 - present
significant influence or control
|
| Mr Muhammad Shahzad Nationality: Pakistani |
Dates: Tuesday, September 15, 2020 - Monday, November 16, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Andre Prapaska Nationality: Indonesian |
Dates: Tuesday, July 9, 2019 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against DUTT FX MARKETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUTT FX MARKETS LTD | 30 Aug 2012 |