BX IN FX LIMITED

Key Data

Status

Dissolved

Company No.

10445870

Incorporation date

26/10/2016

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2016)

13/12/2024

Final Gazette dissolved following liquidation

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13/09/2024

Return of final meeting in a creditors' voluntary winding up

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23/09/2023

Liquidators' statement of receipts and payments to 2023-08-01

View PDF (31 pages)

11/10/2022

Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2022-10-11

View PDF (2 pages)

09/08/2022

Registered office address changed from Anglia House 6 Central Avenue Norwich Norfolk NR7 0HR England to C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 2022-08-09

View PDF (2 pages)

09/08/2022

Statement of affairs

View PDF (9 pages)

09/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2022

Resolutions

View PDF (1 pages)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

13/07/2021

Appointment of Mr David James White as a director on 2021-07-02

View PDF (2 pages)

13/07/2021

Notification of David James White as a person with significant control on 2021-07-02

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13/07/2021

Cessation of Agb Capital Ltd as a person with significant control on 2021-07-02

View PDF (1 pages)

13/07/2021

Termination of appointment of Richard James Beese as a director on 2021-07-02

View PDF (1 pages)

17/05/2021

Satisfaction of charge 104458700001 in full

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25/02/2021

Particulars of variation of rights attached to shares

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24/02/2021

Change of share class name or designation

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21/01/2021

Resolutions

View PDF (3 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (11 pages)

21/12/2020

Termination of appointment of Amanda Jane Kakembo as a director on 2020-12-15

View PDF (1 pages)

17/12/2020

Termination of appointment of Oliver James Bartlam as a director on 2020-12-15

View PDF (1 pages)

16/12/2020

Appointment of Mr Richard James Beese as a director on 2020-12-11

View PDF (2 pages)

16/12/2020

Cessation of Atv Investments Ltd as a person with significant control on 2020-12-11

View PDF (1 pages)

16/12/2020

Notification of Agb Capital Ltd as a person with significant control on 2020-12-11

View PDF (2 pages)

16/12/2020

Registered office address changed from Unit 7 Geron Way Staples Corner Business Park London NW2 6LW England to Anglia House 6 Central Avenue Norwich Norfolk NR7 0HR on 2020-12-16

View PDF (1 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

16/12/2020

Registered office address changed from The Conifers Stone Lane Lydiard Millicent Swindon SN5 3LD England to Unit 7 Geron Way Staples Corner Business Park London NW2 6LW on 2020-12-16

View PDF (1 pages)

11/12/2020

Termination of appointment of Sue Haydon as a secretary on 2020-12-11

View PDF (1 pages)

18/11/2020

Registration of charge 104458700002, created on 2020-11-13

View PDF (24 pages)

10/11/2020

Termination of appointment of Alexander Nicholas Iskander as a director on 2020-11-10

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

29/10/2020

Termination of appointment of Jeremy Nigel Appiah as a director on 2020-10-24

View PDF (1 pages)

07/09/2020

Termination of appointment of Joshua Alan Wheal as a director on 2020-09-04

View PDF (1 pages)

07/09/2020

Termination of appointment of Alan John Wheal as a director on 2020-09-04

View PDF (1 pages)

11/08/2020

Appointment of Mr Joshua Alan Wheal as a director on 2020-08-07

View PDF (2 pages)

10/08/2020

Appointment of Mr Alexander Nicholas Iskander as a director on 2020-08-10

View PDF (2 pages)

09/08/2020

Appointment of Mr Alan John Wheal as a director on 2020-08-07

View PDF (2 pages)

09/08/2020

Appointment of Mr Jeremy Nigel Appiah as a director on 2020-08-07

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26/05/2020

Appointment of Mrs Sue Haydon as a secretary on 2020-05-26

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29/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

13/06/2019

Registration of charge 104458700001, created on 2019-06-01

View PDF (25 pages)

01/03/2019

Current accounting period extended from 2018-10-31 to 2019-03-31

View PDF (1 pages)

26/02/2019

Resolutions

View PDF (20 pages)

21/02/2019

Termination of appointment of Robert Francis Gribbin as a director on 2019-02-21

View PDF (1 pages)

21/02/2019

Cessation of Robert Francis Gribbin as a person with significant control on 2019-02-21

View PDF (1 pages)

23/11/2018

Notification of Atv Investments Ltd as a person with significant control on 2017-12-01

View PDF (2 pages)

23/11/2018

Registered office address changed from Staples Corner Retail Park Geron Way London NW2 6LW United Kingdom to The Conifers Stone Lane Lydiard Millicent Swindon SN5 3LD on 2018-11-23

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

30/04/2018

Cessation of Oliver James Bartlam as a person with significant control on 2018-04-30

View PDF (1 pages)

22/02/2018

Notification of Robert Francis Gribbin as a person with significant control on 2017-02-02

View PDF (2 pages)

22/02/2018

Appointment of Mr Robert Francis Gribbin as a director on 2018-02-21

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

09/11/2017

Director's details changed for Mrs Amanda Jane Kakembo on 2017-10-30

View PDF (2 pages)

09/11/2017

Registered office address changed from 29 Pangbourne Avenue London W10 6DJ United Kingdom to Staples Corner Retail Park Geron Way London NW2 6LW on 2017-11-09

View PDF (1 pages)

09/11/2017

Registered office address changed from A104 Capital Buildings New Union Square London SW11 7AE United Kingdom to 29 Pangbourne Avenue London W10 6DJ on 2017-11-09

View PDF (1 pages)

05/01/2017

Appointment of Mrs Amanda Jane Kakembo as a director on 2016-12-23

View PDF (2 pages)

26/10/2016

Incorporation

View PDF (10 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

31/03/2020

Next confirmation date

04/08/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
White, David James	Director	02/07/2021 - Present	99
Beese, Richard James	Director	11/12/2020 - 02/07/2021	105
Amanda Jane Kakembo	Director	23/12/2016 - 15/12/2020	10
Wheal, Alan John	Director	07/08/2020 - 04/09/2020	50
Gribbin, Robert Francis	Director	21/02/2018 - 21/02/2019	11

Persons with Significant Control

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

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HUMMINGBIRD TECHNOLOGIES LIMITED2nd Floor 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About BX IN FX LIMITED

BX IN FX LIMITED is an(a) Dissolved company incorporated on 26/10/2016 with the registered office located at 10th Floor 103 Colmore Row, Birmingham B3 3AG. 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 BX IN FX LIMITED?

BX IN FX LIMITED is currently Dissolved. It was registered on 26/10/2016 and dissolved on 13/12/2024.

Where is BX IN FX LIMITED located?

BX IN FX LIMITED is registered at 10th Floor 103 Colmore Row, Birmingham B3 3AG.

What does BX IN FX LIMITED do?

BX IN FX LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BX IN FX LIMITED?

The latest filing was on 13/12/2024: Final Gazette dissolved following liquidation.