POMELO FX LIMITED
WOODBERRY HOUSE, 2 WOODBERRY GROVE, FINCHLEY N12 0DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12854116
- Last Updated: 01 Oct 2021
Company Profile
POMELO FX LIMITED was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in FINCHLEY. POMELO FX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 4 years 2 months and 11 days.
| Name | POMELO FX LIMITED |
|---|---|
| Company number | 12854116 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY N12 0DR |
|---|---|
| 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 Tanveer Hussain Nationality: British |
Dates: Thursday, September 3, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 03 June 2022, (-895 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POMELO FX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POMELO FX LIMITED | 03 Sep 2020 |