LONDON FINTECH EXCHANGE LIMITED
Company is dissolved
General Information
NAME
LONDON FINTECH EXCHANGE LIMITED
COMPANY NUMBER
11798762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2019
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6LX
50 Jermyn Street
LONDON
SW1Y 6LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 21/11/2024 | New Company Secretary JAR SERVICES LIMITED (925476876) Appointed |
| 21/10/2024 | New Board Member Francis Joseph Menassa (914114835) Appointed |
Credit Risk Overview
Want to learn more about LONDON FINTECH EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON FINTECH EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON FINTECH EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Dec 1982 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 21/11/2024 | New Company Secretary JAR SERVICES LIMITED (925476876) Appointed |
| 21/10/2024 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 18/04/2024 | New Company Secretary JAR SERVICES LIMITED (925476876) Appointed |
| 18/04/2024 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 16/01/2024 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 23/11/2023 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 17/11/2023 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 04/10/2023 | New Board Member Sean Henry Kiernan (917897159) Appointed |
| 21/09/2023 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 12/09/2023 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 07/09/2023 | New Board Member Francis Joseph Menassa (914114835) Appointed |
| 30/03/2023 | New Board Member Sean Henry Kiernan (917897159) Appointed |
| 20/02/2019 | New Company Secretary JAR SERVICES LIMITED (925476876) Appointed |
| 20/02/2019 | JAR SERVICES LIMITED (925483067) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
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