MONFX LIMITED
Company is dissolved
General Information
NAME
MONFX LIMITED
COMPANY NUMBER
12206851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
13/09/2019
(5 years and 2 months old)
WEBSITE
MONEXEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
12/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
3rd Floor 1 Bartholomew Lane
London
EC2N 2AX
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 |
|---|---|---|
| MONEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| MONFX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | Roberto Francisco Bargagli Damm (926238208) has left the board |
| 19/09/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONFX 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 MONFX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONFX 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 Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 128 Past: 402 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MNI HOLDING SA DE CV | N/A | N/A |
| MONEX EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| MONEX EUROPE MARKETS LIMITED | Active - Accounts Filed | View Report |
| MONFX LIMITED | Company is dissolved | View Report |
| SCHNEIDER FOREIGN EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | Roberto Francisco Bargagli Damm (926238208) has left the board |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 24/09/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (926238207) has left the board |
| 19/01/1970 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
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