EMT FX USD LIMITED
Non-Trading
General Information
NAME
EMT FX USD LIMITED
COMPANY NUMBER
10056300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/03/2016
(8 years and 8 months old)
WEBSITE
http://element.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 7HA
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
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 |
|---|---|---|
| EMT FX EUR LIMITED | Active - Accounts Filed | View Report |
| EMT FX USD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMT FX USD 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 EMT FX USD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMT FX USD 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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 08/08/2023 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Neil Conway MacLennan (926549733) has left the board |
| 28/02/2023 | Neil Conway MacLennan (923463351) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | Ruth Catherine Prior (927600791) has left the board |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 04/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 04/11/2020 | New Board Member Ruth Catherine Prior (927600791) Appointed |
| 03/11/2020 | New Board Member Neil Conway MacLennan (923463351) Appointed |
| 16/10/2020 | New Accounts filed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | Charles Arthur Noall (922827732) has left the board |
| 23/12/2019 | New Company Secretary Neil Conway MacLennan (926549733) Appointed |
| 23/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 14/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 21/05/2018 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 21/05/2018 | New Board Member Charles Arthur Noall (922827732) Appointed |
| 21/05/2018 | Charles Arthur Noall (915753191) has left the board |
| 21/05/2018 | Joseph Daniel Wetz (918956568) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 05/04/2016 | New Board Member Joseph Daniel Wetz (918956568) Appointed |
| 05/04/2016 | New Board Member Charles Arthur Noall (915753191) Appointed |
| 05/04/2016 | Christopher John Busby (909255919) has left the board |
| 05/04/2016 | Jason Scott McGibbon (911317380) has left the board |
| 05/04/2016 | Change in Reg. Office |
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