Company NameFX Capital Ma Limited
DirectorDaniel James Beckerleg
Company StatusActive
Company Number09760868
CategoryPrivate Limited Company
Incorporation Date3 September 2015(8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Daniel James Beckerleg
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityEnglish
StatusCurrent
Appointed03 September 2015(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3, The Hamilton Centre Rodney Way
Chelmsford
Essex
CM1 3BY

Location

Registered AddressSuite 3, The Hamilton Centre
Rodney Way
Chelmsford
Essex
CM1 3BY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

13 February 2024Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
30 March 2023Confirmation statement made on 30 March 2023 with updates (4 pages)
28 September 2022Accounts for a small company made up to 31 December 2021 (8 pages)
14 April 2022Confirmation statement made on 30 March 2022 with updates (4 pages)
22 December 2021Accounts for a small company made up to 31 December 2020 (8 pages)
13 April 2021Accounts for a small company made up to 31 December 2019 (8 pages)
7 April 2021Compulsory strike-off action has been discontinued (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
31 March 2021Confirmation statement made on 30 March 2021 with updates (4 pages)
30 March 2021Director's details changed for Mr Daniel James Beckerleg on 30 March 2021 (2 pages)
14 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
9 July 2020Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 9 July 2020 (1 page)
3 March 2020Administrative restoration application (3 pages)
3 March 2020Accounts for a small company made up to 31 December 2018 (7 pages)
18 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
10 September 2019Confirmation statement made on 2 September 2019 with updates (5 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (7 pages)
6 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017Accounts for a small company made up to 31 December 2016 (6 pages)
5 December 2017Accounts for a small company made up to 31 December 2016 (6 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
6 September 2017Notification of Knowledge to Action (Holdings) Limited as a person with significant control on 3 September 2017 (1 page)
6 September 2017Notification of Knowledge to Action (Holdings) Limited as a person with significant control on 3 September 2017 (1 page)
6 September 2017Notification of Knowledge to Action (Holdings) Limited as a person with significant control on 6 September 2017 (1 page)
4 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
4 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
4 September 2017Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
6 December 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 December 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 December 2016Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
2 December 2016Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
26 November 2016Compulsory strike-off action has been discontinued (1 page)
26 November 2016Compulsory strike-off action has been discontinued (1 page)
25 November 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 100
(26 pages)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 100
(26 pages)