TOP RATED FOREX BROKERS LTD
171 MARSH WALL, CANARY WHARF, LONDON E14 9YT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13052532
- Last Updated: 01 Mar 2022
Company Profile
TOP RATED FOREX BROKERS LTD was incorporated on Tuesday, December 1, 2020 as a Private Limited Company with registered address in LONDON. TOP RATED FOREX BROKERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 3 years 11 months and 13 days.
| Name | TOP RATED FOREX BROKERS LTD |
|---|---|
| Company number | 13052532 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
171 MARSH WALL CANARY WHARF LONDON E14 9YT |
|---|---|
| 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 |
|---|---|
| Paul Denai Nationality: British |
Dates: Tuesday, December 1, 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 | 31 December |
| Next annual accounts due | 01 September 2022, (-805 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP RATED FOREX BROKERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP RATED FOREX BROKERS LTD | 01 Dec 2020 |