FXHILL COMPLIANCE SERVICES (UK) LIMITED
CARDIFF FXHILL FINANCIAL SERVICES (UK) LIMITED

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 09371778
Status Active - Proposal to Strike off
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address 4385, 09371778: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed to PO Box 4385, 09371778: Companies House Default Address, Cardiff, CF14 8LH on 11 January 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of FXHILL COMPLIANCE SERVICES (UK) LIMITED are www.fxhillcomplianceservicesuk.co.uk, and www.fxhill-compliance-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Fxhill Compliance Services Uk Limited is a Private Limited Company. The company registration number is 09371778. Fxhill Compliance Services Uk Limited has been working since 02 January 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Fxhill Compliance Services Uk Limited is 4385 09371778 Companies House Default Address Cardiff Cf14 8lh. . LAW, Kai Yin is a Director of the company. LAW, Yat Hei Joshua is a Director of the company. Director LEE, Chung has been resigned. Director YEUNG, Lung has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAW, Kai Yin
Appointed Date: 02 November 2015
36 years old
Director
LAW, Yat Hei Joshua
Appointed Date: 02 November 2015
36 years old

Resigned Directors

Director
LEE, Chung
Resigned: 22 March 2016
Appointed Date: 02 January 2015
37 years old
Director
YEUNG, Lung
Resigned: 22 March 2016
Appointed Date: 02 January 2015
37 years old

Persons With Significant Control

Yat Hei Joshua Law
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

FXHILL COMPLIANCE SERVICES (UK) LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
11 Jan 2017
Registered office address changed to PO Box 4385, 09371778: Companies House Default Address, Cardiff, CF14 8LH on 11 January 2017
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Mar 2016
Termination of appointment of Lung Yeung as a director on 22 March 2016
22 Mar 2016
Termination of appointment of Chung Lee as a director on 22 March 2016
...
... and 0 more events
01 Mar 2016
Company name changed fxhill financial services (uk) LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
01 Mar 2016
Appointment of Kai Yin Law as a director on 2 November 2015
01 Mar 2016
Appointment of Yat Hei Joshua Law as a director on 2 November 2015
18 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 60,000
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 60,000

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