MOCONA FX LIMITED
Active - Newly Incorporated
General Information
NAME
MOCONA FX LIMITED
COMPANY NUMBER
15127932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/09/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 7QR
105 Seven Sisters Road
Argyle Court
London
N7 7QR
N7 7QR
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 |
|---|---|
| 30/05/2024 | Stewart Alexander Jack (927240628) has left the board |
| 08/02/2024 | Oliver Roberts (931738465) has left the board |
| 08/02/2024 | Christopher Cummins (931738588) has left the board |
Credit Risk Overview
Want to learn more about MOCONA FX 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 MOCONA FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOCONA FX 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 |
|---|---|---|---|---|
|
10/09/2023 - Present (1 years and 3 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/09/2023 - Present (1 years and 3 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (1years) Born in Sep 1974 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
22/12/2023 - Present (1years) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
22/12/2023 - Present (1years) Born in Sep 1966 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Stewart Alexander Jack (927240628) has left the board |
| 08/02/2024 | Oliver Roberts (931738465) has left the board |
| 08/02/2024 | Christopher Cummins (931738588) has left the board |
| 08/02/2024 | Charles Love (931738469) has left the board |
| 08/02/2024 | Charles Ainslie Wood (930210123) has left the board |
| 01/01/2024 | New Board Member Hemal Shah (931264701) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Charles Love (931738469) Appointed |
| 28/12/2023 | New Board Member Christopher Cummins (931738588) Appointed |
| 28/12/2023 | New Board Member Charles Ainslie Wood (930210123) Appointed |
| 28/12/2023 | New Board Member Oliver Roberts (931738465) Appointed |
| 28/12/2023 | New Board Member Stewart Alexander Jack (927240628) Appointed |
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