FOREX LIQUIDITY MARKETS LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13215870
- Last Updated: 01 Jul 2022
Company Profile
FOREX LIQUIDITY MARKETS LIMITED was incorporated on Monday, February 22, 2021 as a Private Limited Company with registered address in LONDON. FOREX LIQUIDITY MARKETS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 3 years 8 months and 14 days.
| Name | FOREX LIQUIDITY MARKETS LIMITED |
|---|---|
| Company number | 13215870 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 |
|---|---|
| Swapnil Gavai Nationality: Indian |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 22 November 2022, (-717 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOREX LIQUIDITY MARKETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOREX LIQUIDITY MARKETS LIMITED | 22 Feb 2021 |