MARKETS DIRECT PAYMENTS LTD.
DAWSON HOUSE, 5 JEWRY STREET, LONDON EC3N 2EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11209747
- Last Updated: 01 Mar 2024
Company Profile
MARKETS DIRECT PAYMENTS LTD. was incorporated on Friday, February 16, 2018 as a Private Limited Company with registered address in LONDON. MARKETS DIRECT PAYMENTS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 8 months and 22 days.
| Name | MARKETS DIRECT PAYMENTS LTD. |
|---|---|
| Company number | 11209747 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX |
|---|---|
| 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 |
|---|---|
| Currency Mountain Holdings Limited Forni Complex, Valletta Waterfront, FRN 1913 |
Dates: Friday, August 24, 2018 - present
ownership of shares 75 to 100 percent
|
| Fxdd Trading Limited Church Street, Clarendon House, HM 11 |
Dates: Friday, February 16, 2018 - Friday, August 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARKETS DIRECT PAYMENTS LTD..
Previous Names
| Name | Change Date |
|---|---|
| MARKETS DIRECT PAYMENTS LTD. | 16 Feb 2018 |
| GLOBAL ELITE TRADING LTD | 06 Mar 2019 |
| GLOBAL ELITE GROUP LTD | 04 Aug 2020 |