MX FRAUD LTD
FIRST FLOOR FLAT, 82 SACKVILE ROAD, HOVE BN3 3HB- Dissolved
- Private Limited Company
- Company No. 11125455
- Last Updated: 27 Jun 2021
Company Profile
MX FRAUD LTD was incorporated on Wednesday, December 27, 2017 as a Private Limited Company with registered address in HOVE. MX FRAUD LTD has the status: Dissolved and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 2 years 1 month and 15 days.
| Name | MX FRAUD LTD |
|---|---|
| Company number | 11125455 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR FLAT 82 SACKVILE ROAD HOVE BN3 3HB |
|---|---|
| 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 Florentin Raud Nationality: French |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 December 2018 |
Mortgages
No mortgages have been registered against MX FRAUD LTD.
Previous Names
| Name | Change Date |
|---|---|
| MX FRAUD LTD | 27 Dec 2017 |