THAKKAR FX CAPITAL LTD
68B ENGLEFIELD ROAD, LONDON N1 3LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12239596
- Last Updated: 01 Oct 2022
Company Profile
THAKKAR FX CAPITAL LTD was incorporated on Wednesday, October 2, 2019 as a Private Limited Company with registered address in LONDON. THAKKAR FX CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 11 months and 18 days.
| Name | THAKKAR FX CAPITAL LTD |
|---|---|
| Company number | 12239596 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68B ENGLEFIELD ROAD LONDON N1 3LG |
|---|---|
| Country Of Origin | ENGLAND |
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 Anish Thakkar Nationality: British |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-782 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 30 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THAKKAR FX CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAKKAR FX CAPITAL LTD | 02 Oct 2019 |