FXB TRADING UK LTD.
REGENT HOUSE, 316, BEULAH HILL, LONDON SE19 3HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10618377
- Last Updated: 01 Jun 2023
Company Profile
FXB TRADING UK LTD. was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in LONDON. FXB TRADING UK LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years and 9 days.
| Name | FXB TRADING UK LTD. |
|---|---|
| Company number | 10618377 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE, 316 BEULAH HILL LONDON SE19 3HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Costas Constantinou Nationality: Cypriot |
Dates: Thursday, February 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr. Pangratis Liveras Nationality: Cypriot |
Dates: Wednesday, March 22, 2017 - Monday, October 15, 2018
significant influence or control
|
| Mr Kyriakos Koutis Nationality: Cypriot |
Dates: Tuesday, February 14, 2017 - Wednesday, March 22, 2017
ownership of shares 75 to 100 percent
|
| Fazco Capital Limited Griffith Corporate Centre,Beachmont, P.O.Box 1510 |
Dates: Tuesday, February 14, 2017 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1456 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 14 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FXB TRADING UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| FXB TRADING UK LTD. | 14 Feb 2017 |