CORNHILL FX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08871326

Incorporation date

31/01/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2014)

23/07/2024

Final Gazette dissolved via voluntary strike-off

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07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2024

Application to strike the company off the register

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

11/03/2024

Change of details for Ibanfirst Uk Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

27/12/2023

Resolutions

View PDF (2 pages)

27/12/2023

Solvency Statement dated 22/12/23

View PDF (2 pages)

27/12/2023

Statement by Directors

View PDF (2 pages)

27/12/2023

Statement of capital on 2023-12-27

View PDF (5 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-21

View PDF (3 pages)

26/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2023

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (6 pages)

21/03/2023

Appointment of Mr Elliott James Smith as a director on 2023-03-17

View PDF (2 pages)

08/02/2023

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-02-09

View PDF (1 pages)

28/11/2022

Appointment of Mr Arnaud De La Porte as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Cessation of Andrew Frangos as a person with significant control on 2022-11-15

View PDF (1 pages)

24/11/2022

Notification of Ibanfirst Uk Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

24/11/2022

Termination of appointment of Andrew Frangos as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Termination of appointment of William Maurice Holliday as a director on 2022-11-15

View PDF (1 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

10/06/2022

Registered office address changed from Hana 4th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2022-06-10

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Vivek Savani as a director on 2022-01-10

View PDF (2 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/07/2021

Registered office address changed from 4th Floor 2 America Square London EC3N 2LU United Kingdom to Hana 4th Floor 70 st Mary Axe London EC3A 8BE on 2021-07-01

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

15/10/2020

Resolutions

View PDF (1 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (30 pages)

18/05/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (6 pages)

04/02/2020

Resolutions

View PDF (1 pages)

21/01/2020

Statement of capital following an allotment of shares on 2020-01-17

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

31/07/2019

Termination of appointment of David George Mason as a director on 2019-07-31

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

06/02/2019

Director's details changed for Mr Andrew Frangos on 2019-02-01

View PDF (2 pages)

06/02/2019

Director's details changed for Mr David George Mason on 2019-02-01

View PDF (2 pages)

06/02/2019

Director's details changed for William Maurice Holliday on 2019-02-01

View PDF (2 pages)

06/02/2019

Change of details for Mr Andrew Frangos as a person with significant control on 2019-02-01

View PDF (2 pages)

08/10/2018

Registered office address changed from 4th Floor 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 4th Floor 2 America Square London EC3N 2LU on 2018-10-08

View PDF (1 pages)

29/05/2018

Director's details changed for William Maurice Holliday on 2018-05-29

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/05/2018

View PDF (1 pages)

03/05/2018

Rectified TM01 was removed from the register on 09/07/2018 as it was invalid

View PDF (0 pages)

11/04/2018

Termination of appointment of Lewis Daniel Boddy as a director on 2018-03-31

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (6 pages)

29/01/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

12/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 4th Floor 18 st. Swithin's Lane London EC4N 8AD on 2017-12-12

View PDF (1 pages)

06/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (5 pages)

22/09/2017

Withdrawal of a person with significant control statement on 2017-09-22

View PDF (2 pages)

21/09/2017

Notification of Andrew Frangos as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

16/01/2017

Termination of appointment of Kevin Sean Maccarthy as a director on 2016-12-27

View PDF (1 pages)

16/01/2017

Termination of appointment of Paul O'sullivan as a director on 2016-12-31

View PDF (1 pages)

01/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

03/05/2016

Appointment of Mr David George Mason as a director on 2016-05-01

View PDF (2 pages)

04/03/2016

Appointment of Mr Kevin Sean Maccarthy as a director on 2016-02-01

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

26/01/2016

Statement of capital following an allotment of shares on 2016-01-04

View PDF (4 pages)

11/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

10/11/2015

Resolutions

View PDF (1 pages)

12/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

27/02/2015

Termination of appointment of Christopher Maule as a director on 2014-01-31

View PDF (1 pages)

15/01/2015

Resolutions

View PDF (1 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-11-27

View PDF (5 pages)

02/12/2014

Appointment of William Maurice Holliday as a director on 2014-11-26

View PDF (2 pages)

07/11/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (4 pages)

07/11/2014

Resolutions

View PDF (1 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (4 pages)

21/07/2014

Resolutions

View PDF (1 pages)

31/01/2014

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Frangos, Andrew	Director	31/01/2014 - 15/11/2022	24
Mason, David George	Director	01/05/2016 - 31/07/2019	28
De La Porte, Arnaud	Director	14/11/2022 - Present	2
Smith, Elliott James	Director	17/03/2023 - Present	2
Savani, Vivek Vaclav Manhar	Director	09/01/2022 - Present	2

Persons with Significant Control

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

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Description

About CORNHILL FX HOLDINGS LIMITED

CORNHILL FX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/01/2014 with the registered office located at 6th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNHILL FX HOLDINGS LIMITED?

CORNHILL FX HOLDINGS LIMITED is currently Dissolved. It was registered on 31/01/2014 and dissolved on 23/07/2024.

Where is CORNHILL FX HOLDINGS LIMITED located?

CORNHILL FX HOLDINGS LIMITED is registered at 6th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does CORNHILL FX HOLDINGS LIMITED do?

CORNHILL FX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORNHILL FX HOLDINGS LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.