BINANCE MARKETS LIMITED

Key Data

Status

Liquidation

Company No.

09510915

Incorporation date

26/03/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2015)

21/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2026

Resolutions

View PDF (1 pages)

21/04/2026

Registered office address changed from North Row 64 North Row London W1K 7DA England to Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-04-21

View PDF (3 pages)

10/03/2026

Replacement filing of SH01 - 06/07/22 Statement of Capital gbp 481784

View PDF (4 pages)

16/02/2026

Resolutions

View PDF (2 pages)

16/02/2026

Solvency Statement dated 11/02/26

View PDF (1 pages)

16/02/2026

Statement by Directors

View PDF (1 pages)

16/02/2026

Statement of capital on 2026-02-16

View PDF (3 pages)

11/02/2026

Statement by Directors

View PDF (1 pages)

11/02/2026

Solvency Statement dated 01/02/26

View PDF (1 pages)

11/02/2026

Resolutions

View PDF (2 pages)

11/02/2026

Statement of capital on 2026-02-11

View PDF (3 pages)

15/12/2025

Change of details for Mr Changpeng Zhao as a person with significant control on 2025-12-15

View PDF (2 pages)

27/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/11/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

15/10/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

21/07/2025

Registered office address changed from 64 North Row London W1K 7DA England to North Row 64 North Row London W1K 7DA on 2025-07-21

View PDF (1 pages)

25/06/2025

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 64 North Row London W1K 7DA on 2025-06-25

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

29/05/2024

Termination of appointment of Ilir Ergis Laro as a director on 2024-05-21

View PDF (1 pages)

29/05/2024

Appointment of Mr Nishil Jayeshkumar Patel as a director on 2024-05-21

View PDF (2 pages)

26/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2024

Application to strike the company off the register

View PDF (3 pages)

03/10/2023

Termination of appointment of Jonathan Stuart Farnell as a director on 2023-09-22

View PDF (1 pages)

12/09/2023

Appointment of Mr Ilir Ergis Laro as a director on 2023-09-11

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

30/01/2023

Termination of appointment of Lynn Torbit Mcconnell as a director on 2022-12-13

View PDF (1 pages)

24/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-06

View PDF (4 pages)

13/07/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (5 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

11/03/2022

Amended full accounts made up to 2020-12-31

View PDF (17 pages)

27/08/2021

Statement of capital following an allotment of shares on 2021-08-06

View PDF (3 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

28/06/2021

Appointment of Mr Jonathan Stuart Farnell as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Termination of appointment of Joshua Alexander Fernandez Goodbody as a director on 2021-06-28

View PDF (1 pages)

24/06/2021

Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 2021-06-24

View PDF (1 pages)

24/06/2021

Registered office address changed from 1 Pancras Square 1 Pancras Square C/O - the Office Group (Tog) London N1C 4AG England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-06-24

View PDF (1 pages)

24/05/2021

Statement of capital following an allotment of shares on 2020-09-07

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

13/11/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

06/11/2020

Registered office address changed from 4 Cavendish Square London W1G 0PG England to 1 Pancras Square 1 Pancras Square C/O - the Office Group (Tog) London N1C 4AG on 2020-11-06

View PDF (1 pages)

30/09/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (35 pages)

17/09/2020

Resolutions

View PDF (1 pages)

14/09/2020

Registered office address changed from 53 Clifton Gardens London W9 1AS to 4 Cavendish Square London W1G 0PG on 2020-09-14

View PDF (1 pages)

11/09/2020

Appointment of Ms Lynn Torbit Mcconnell as a director on 2020-08-19

View PDF (2 pages)

11/09/2020

Registered office address changed from 3 Beeston Place London SW1W 0JJ England to 53 Clifton Gardens London W9 1AS on 2020-09-11

View PDF (2 pages)

11/09/2020

Appointment of Mr Joshua Alexander Fernandez Goodbody as a director on 2020-08-19

View PDF (2 pages)

10/09/2020

Termination of appointment of Nicholas Charles George Andrews as a director on 2020-08-19

View PDF (1 pages)

10/09/2020

Termination of appointment of Robert James Sowah as a director on 2020-08-19

View PDF (1 pages)

10/06/2020

Resolutions

View PDF (3 pages)

08/06/2020

Notification of Changpeng Zhao as a person with significant control on 2020-06-08

View PDF (2 pages)

08/06/2020

Cessation of Eddie Holdco Ltd as a person with significant control on 2020-06-08

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

03/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

02/01/2019

Termination of appointment of Robin James Spruell as a director on 2018-12-21

View PDF (1 pages)

08/11/2018

Termination of appointment of George Edward Atkins as a director on 2018-11-08

View PDF (1 pages)

02/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-04-11

View PDF (3 pages)

06/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

30/10/2015

Appointment of Mr Nicholas Charles George Andrews as a director on 2015-10-01

View PDF (2 pages)

26/03/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Nishil Jayeshkumar Patel	Director	21/05/2024 - Present	20
Mcconnell, Lynn Torbit	Director	19/08/2020 - 13/12/2022	2
Andrews, Nicholas Charles George	Director	01/10/2015 - 19/08/2020	17
Mr Jonathan Stuart Farnell	Director	28/06/2021 - 22/09/2023	20
Spruell, Robin James	Director	26/03/2015 - 21/12/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BINANCE MARKETS LIMITED

BINANCE MARKETS LIMITED is an(a) Liquidation company incorporated on 26/03/2015 with the registered office located at Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINANCE MARKETS LIMITED?

BINANCE MARKETS LIMITED is currently Liquidation. It was registered on 26/03/2015 .

Where is BINANCE MARKETS LIMITED located?

BINANCE MARKETS LIMITED is registered at Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BINANCE MARKETS LIMITED do?

BINANCE MARKETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BINANCE MARKETS LIMITED?

The latest filing was on 21/04/2026: Appointment of a voluntary liquidator.