DFX TRADERS LTD
35 BALLARDS LANE, LONDON N3 1XW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13178164
- Last Updated: 01 Dec 2021
Company Profile
DFX TRADERS LTD was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in LONDON. DFX TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 7 months and 17 days.
| Name | DFX TRADERS LTD |
|---|---|
| Company number | 13178164 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Mrs Adrienn Molnar Nationality: Hungarian |
Dates: Wednesday, February 3, 2021 - 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 | 28 February |
| Next annual accounts due | 03 November 2022, (-687 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DFX TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DFX TRADERS LTD | 03 Feb 2021 |
| DFX CAPITAL LTD | 04 Feb 2021 |