MARGIN PAIRS LIMITED

Key Data

Status

Dissolved

Company No.

14648049

Incorporation date

08/02/2023

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

04/02/2025

Final Gazette dissolved via compulsory strike-off

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12/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2024

Registered office address changed to PO Box 4385, 14648049 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-02

View PDF (1 pages)

18/03/2024

Cessation of Krishnamoorthy Sankaran as a person with significant control on 2024-02-28

View PDF (1 pages)

18/03/2024

Cessation of Praveena Samuel as a person with significant control on 2023-04-09

View PDF (1 pages)

17/03/2024

Termination of appointment of Krishnamoorthy Sankaran as a director on 2024-03-17

View PDF (1 pages)

17/03/2024

Termination of appointment of Krishnamoorthy Sankaran as a secretary on 2024-03-17

View PDF (1 pages)

17/03/2024

Termination of appointment of Praveena Samuel as a director on 2024-03-17

View PDF (1 pages)

17/03/2024

Termination of appointment of Praveena Samuel as a secretary on 2024-03-17

View PDF (1 pages)

28/02/2024

Director's details changed for Mr Krishnamoorthy Sankaran on 2024-02-28

View PDF (2 pages)

28/02/2024

Secretary's details changed for Mr Krishnamoorthy Sankaran on 2024-02-28

View PDF (1 pages)

28/02/2024

Change of details for Mr Krishnamoorthy Sankaran as a person with significant control on 2024-02-28

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

09/04/2023

Notification of Praveena Samuel as a person with significant control on 2023-04-09

View PDF (2 pages)

09/04/2023

Appointment of Miss Praveena Samuel as a director on 2023-04-09

View PDF (2 pages)

09/04/2023

Appointment of Miss Praveena Samuel as a secretary on 2023-04-09

View PDF (2 pages)

08/02/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

07/02/2025

Accounts

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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
Samuel, Praveena	Director	09/04/2023 - 17/03/2024	2
Mr Krishnamoorthy Sankaran	Director	08/02/2023 - 17/03/2024	-
Sankaran, Krishnamoorthy	Secretary	08/02/2023 - 17/03/2024	-
Samuel, Praveena	Secretary	09/04/2023 - 17/03/2024	-

Persons with Significant Control

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Description

About MARGIN PAIRS LIMITED

MARGIN PAIRS LIMITED is an(a) Dissolved company incorporated on 08/02/2023 with the registered office located at 4385, 14648049 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MARGIN PAIRS LIMITED?

MARGIN PAIRS LIMITED is currently Dissolved. It was registered on 08/02/2023 and dissolved on 04/02/2025.

Where is MARGIN PAIRS LIMITED located?

MARGIN PAIRS LIMITED is registered at 4385, 14648049 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does MARGIN PAIRS LIMITED do?

MARGIN PAIRS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MARGIN PAIRS LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via compulsory strike-off.