|
Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
|---|---|---|---|---|---|
| 1 |
Alifya Ent Ltd
20-22 Wenlock Road London N1 7GU
|
DISSOLVED
|
06/05/2020
|
-
|
-
|
| 2 |
Gps Finance Ltd
Beaumont House 2Nd Floor 1B Lambton Road London SW20 0LW
|
ACTIVE
|
07/05/2020
|
£36756
|
£7622
|
| 3 |
Multi Asset Solutions Limited
131 Finsbury Pavement London EC2A 1NT
|
ACTIVE
|
07/05/2020
|
£1247672
|
£36046220
|
| 4 |
Mackenzie Associates Med Ltd
6 Chaundrye Close London SE9 5QB
|
DISSOLVED
|
06/05/2020
|
-
|
-
|
| 5 |
Rock Shield Private Wealth Limited
20 Wenlock Road London N1 7GU
|
ACTIVE
|
12/05/2020
|
£2
|
-0
|
| 6 |
Pifim Metals Trade Ltd
41 Devonshire Street Ground Floor London W1G 7AJ
|
ACTIVE
|
12/05/2020
|
-
|
-
|
| 7 |
Kasola Limited
201A Victoria Street Office G London SW1E 5NE
|
DISSOLVED
|
13/05/2020
|
-
|
-
|
| 8 |
Trint Technologies Ltd
2 Frederick Street Kings Cross London WC1X 0ND
|
DISSOLVED
|
14/05/2020
|
-
|
-
|
| 9 |
Puttenham Company Limited
Unit 2 Walmer Couryard Walmer Road London W11 4EY
|
ACTIVE
|
18/05/2020
|
-
|
-
|
| 10 |
Nelson Alexander Investments Limited
King House 5-11 Westbourne Grove London W2 4UA
|
DISSOLVED
|
15/05/2020
|
-
|
-
|
| 11 |
Nycol Limited
46 Brenthurst Road London NW10 2DU
|
DISSOLVED
|
18/05/2020
|
-
|
-
|
| 12 |
Ktpi1 Limited
11 Dekker Road London SE21 7DL
|
ACTIVE
|
15/05/2020
|
-
|
-
|
| 13 |
Chera Capital (Uk) Limited
Pelham Court 145 Fulham Road Flat 63 London SW3 6SH
|
DISSOLVED
|
15/05/2020
|
-
|
-
|
| 14 |
Man-Yana Security Ltd
60 Lansbury Close London NW10 0TX
|
DISSOLVED
|
19/05/2020
|
-
|
-
|
| 15 |
Force Trading Limited
2Nd Floor 168 Shoreditch High Street London E1 6RA
|
ACTIVE
|
22/05/2020
|
-
|
£164265
|
| 16 |
Impact Security Group Ltd
20-22 Wenlock Road London N1 7GU
|
DISSOLVED
|
22/05/2020
|
-
|
-
|
| 17 |
Quality Security Management Ltd
Flat 25 Muro Court Milcote Street London SE1 0FH
|
ACTIVE
|
26/05/2020
|
-
|
-
|
| 18 |
Anglo Asia Brokers Co Ltd
3Rd Floor Office 207 Regent Street London W1B 3HH
|
DISSOLVED
|
28/05/2020
|
-
|
-
|
| 19 |
Sasha Services Ltd
Apartment 11 Becquerel Court West Parkside London SE10 0QQ
|
DISSOLVED
|
29/05/2020
|
-
|
-
|
| 20 |
Kathaka Advisers Limited
22 Chancery Lane London WC2A 1LS
|
ACTIVE
|
02/06/2020
|
£9875
|
£-84951
|
| 21 |
Abz Security Solutions Ltd
71-75 Shelton Street London WC2H 9JQ
|
DISSOLVED
|
08/06/2020
|
-
|
-
|
| 22 |
Qardus Murabaha Spv 1 Ltd
3.09A 1 Lyric Square London W6 0NB
|
ACTIVE
|
08/06/2020
|
£86001
|
-0
|
| 23 |
Westend Exchange Limited
47 Tottenham Court Road London W1T 2EE
|
DISSOLVED
|
09/06/2020
|
-
|
-
|
| 24 |
Dapson Reserves Ltd
70 Alscot Way London SE1 5XX
|
DISSOLVED
|
24/06/2020
|
-
|
-
|
| 25 |
7Eyes Security Service Ltd
80 St. Peter's Road London N9 8JP
|
ACTIVE
|
25/06/2020
|
-
|
-
|
| 26 |
International Private Security Ltd
73 Restons Crescent London SE9 2JD
|
DISSOLVED
|
26/06/2020
|
-
|
-
|
| 27 |
Quantum Investments Group Ltd
71-75 Shelton Street London WC2H 9JQ
|
DISSOLVED
|
26/06/2020
|
£4849
|
£8186
|
| 28 |
Bitnance Trading Ltd.
E6 9Sr East Ham London E6 9HE
|
DISSOLVED
|
16/06/2020
|
-
|
-
|
| 29 |
D J H Security Services Ltd
3Rd Floor Office 207 Regent Street London W1B 3HH
|
DISSOLVED
|
20/06/2020
|
-
|
-
|
| 30 |
Legal Egal Limited
Flat 5 Pendley House Whiston Road London E2 8SF
|
ACTIVE
|
10/06/2020
|
-
|
-
|
| 31 |
Parker&Lawson Finance Group Ltd
27 Bream's Buildings London EC4A 1DZ
|
DISSOLVED
|
30/06/2020
|
-
|
-
|
| 32 |
Paymequick Uk Limited
27 Old Gloucester Street London WC1N 3AX
|
DISSOLVED
|
30/06/2020
|
-
|
-
|
| 33 |
Oddy Exchange Limited
Flat B 55 Randall Avenue London NW2 7SS
|
ACTIVE
|
13/06/2020
|
-
|
-
|
| 34 |
Protect Cyber Limited
20-22 Wenlock Road London N1 7GU
|
ACTIVE
|
11/06/2020
|
-
|
-
|
| 35 |
Steel Guard Services Ltd
111 Inchmery Road Inchmery Road Flat 2 London SE6 2NB
|
DISSOLVED
|
11/06/2020
|
-
|
-
|
| 36 |
Jzf Ltd
Flat 1 Hannan House Champion Park London SE5 8TE
|
DISSOLVED
|
03/07/2020
|
-
|
-
|
| 37 |
Forex Geez Ltd
71-75 Shelton Street Covent Garden London WC2H 9JQ
|
DISSOLVED
|
03/07/2020
|
-
|
-
|
| 38 |
Melaida Ltd
Suite 5 39-41 Chase Side Southgate London N14 5BP
|
DISSOLVED
|
03/07/2020
|
£745
|
£41410
|
| 39 |
Jade Commodity Exchange Group Ltd
2 Frederick Street Kings Cross London WC1X 0ND
|
DISSOLVED
|
07/07/2020
|
-
|
-
|
| 40 |
Talon Trading Ltd
99 Bishopsgate London EC2M 3XD
|
DISSOLVED
|
09/07/2020
|
-
|
-
|
| 41 |
Feedfx Markets Ltd
27 Old Gloucester Street London WC1N 3AX
|
DISSOLVED
|
15/07/2020
|
-
|
-
|
| 42 |
Goodger Capital Limited
24 Holborn Viaduct International House London EC1A 2BN
|
DISSOLVED
|
16/07/2020
|
-
|
-
|
| 43 |
Lemarc Agromond Limited
International House 142 Cromwell Road London SW7 4EF
|
ACTIVE
|
17/07/2020
|
-
|
-
|
| 44 |
Smo Financial Limited
9 James Morgan Mews London N1 7FT
|
ACTIVE
|
23/07/2020
|
-
|
-
|
| 45 |
Azeexchange Ltd
30 Borough Road London SE1 0AJ
|
DISSOLVED
|
27/07/2020
|
-
|
-
|
| 46 |
Verified Advance Security Services Ltd
171 Highbury New Park London N5 2TU
|
ACTIVE
|
27/07/2020
|
-
|
-
|
| 47 |
Elfin Owl Guardians Ltd
Top Floor, 3 Little Ealing Lane London W5 4EB
|
DISSOLVED
|
31/07/2020
|
-
|
-
|
| 48 |
Qardus Murabaha Spv 2 Ltd
3.09A 1 Lyric Square London W6 0NB
|
ACTIVE
|
11/08/2020
|
£32100
|
-0
|
| 49 |
Oceix Limited
85 Great Portland Street First Floor London W1W 7LT
|
ACTIVE
|
11/08/2020
|
-
|
-
|
| 50 |
Integrated Enterprises Limited
128 City Road London EC1V 2NX
|
ACTIVE
|
11/08/2020
|
-
|
£33060
|
| 51 |
Prima Commodities Ltd
71-75 Shelton Street London WC2H 9JQ
|
ACTIVE
|
12/08/2020
|
-
|
-
|
| 52 |
Mojj Limited
20-22 Wenlock Road London N1 7GU
|
DISSOLVED
|
16/08/2020
|
£1184
|
£1320
|
| 53 |
Mobiz Cmc Limited
307A & 307C-307D Barking Road London E13 8EE
|
DISSOLVED
|
17/08/2020
|
-
|
-
|
| 54 |
Kaizen Trades Limited
20 Guild Rd Charlton London SE7 8HN
|
DISSOLVED
|
17/08/2020
|
-
|
-
|
| 55 |
Otc Europe Services Limited
5Th Floor 10 Finsbury Square London EC2A 1AF
|
ACTIVE
|
25/08/2020
|
£1408976
|
£9342533
|
| 56 |
Sz Trading Ltd
98 Mantilla Road London SW17 8DU
|
DISSOLVED
|
25/08/2020
|
-
|
-
|
| 57 |
Mcguigan Commodity Group Limited
(Adm Isi) 3Rd Floor The Minster Building 21 Mincing Lane London EC3R 7AG
|
ACTIVE
|
25/08/2020
|
£112655
|
£342096
|
| 58 |
New Hope Investments Ltd
71-75 Shelton Street Covent Garden London WC2H 9JQ
|
DISSOLVED
|
31/08/2020
|
-
|
-
|
| 59 |
Dare Sustainable Solutions Limited
43-45 Dorset Street London W1U 7NA
|
ACTIVE
|
31/08/2020
|
-
|
-
|
| 60 |
Tmb Partners Limited
71-75 Shelton Street London WC2H 9JQ
|
ACTIVE
|
01/09/2020
|
-
|
-
|
| 61 |
Bdw Energy Ltd
12 Ingatestone Road London SE25 4LG
|
DISSOLVED
|
03/09/2020
|
-
|
-
|
| 62 |
Ryo Facilities Management Ltd
20-22 Wenlock Road London N1 7GU
|
DISSOLVED
|
07/09/2020
|
-
|
-
|
| 63 |
Prudent Futures Limited
1 Coldbath Square Office One London EC1R 5HL
|
ACTIVE
|
10/09/2020
|
£1
|
£1
|
| 64 |
Habibsons Trading Ltd
F6 85 Myrdle Street London E1 1HL
|
DISSOLVED
|
14/09/2020
|
-
|
-
|
| 65 |
Siami Securite Privee Ltd
20-22 Wenlock Road London N1 7GU
|
ACTIVE
|
15/09/2020
|
-
|
-
|
| 66 |
Youde Ltd
151 West Green Road London N15 5EA
|
ACTIVE
|
21/09/2020
|
£4544
|
£3725
|
| 67 |
Fast Money Transfer Limited
Flat A 110 Fitzjohns Avenue London NW3 6NT
|
DISSOLVED
|
22/09/2020
|
-
|
-
|
| 68 |
Syed9 Limited
11 Martlesham Walk London NW9 5BF
|
ACTIVE
|
22/09/2020
|
-
|
-
|
| 69 |
Polr F Management Ltd
20-22 Wenlock Road London N1 7GU
|
ACTIVE
|
23/09/2020
|
-
|
-
|
| 70 |
Serotonin Holdings Limited
71-75 Shelton Street Covent Garden London WC2H 9JQ
|
ACTIVE
|
24/09/2020
|
-
|
-
|
| 71 |
Mckenzie Capital Ltd
26 Second Avenue London E17 9QH
|
DISSOLVED
|
25/09/2020
|
-
|
-
|
| 72 |
Smart Capital Investments Consultancy Limited
85 Great Portland Street First Floor London W1W 7LT
|
ACTIVE
|
28/09/2020
|
-
|
-
|
| 73 |
Xy Capital Europe Limited
7Th Floor 145/146 Leadenhall Street London EC3V 4QT
|
ACTIVE
|
01/10/2020
|
£804528
|
£69944
|
| 74 |
Aka Capital Ltd
83 Frederick Place London SE18 7BH
|
DISSOLVED
|
05/10/2020
|
£34
|
-0
|
| 75 |
Abg International Limited
10 Queen Street Place London EC4R 1AG
|
ACTIVE
|
09/10/2020
|
-
|
-
|
| 76 |
Global Gold Capital Ltd
71-91 Aldwych London WC2B 4HN
|
DISSOLVED
|
12/10/2020
|
-
|
-
|
| 77 |
Ys Global Uk Ltd
50 Grosvenor Hill London W1K 3QT
|
ACTIVE
|
12/10/2020
|
-
|
-
|
| 78 |
Kenotay Limited
56 Crescent Road London SE18 7BN
|
DISSOLVED
|
13/10/2020
|
-
|
-
|
| 79 |
Spf Capital Limited
52 The Chase Wallington London SM6 8LY
|
ACTIVE
|
13/10/2020
|
-
|
-
|
| 80 |
Broker Dealer Services Ltd
11 St. Peters Gardens London SE27 0PN
|
DISSOLVED
|
20/10/2020
|
-
|
-
|
| 81 |
R M Investment Group & Consultancy Ltd
20-22 Wenlock Road London N1 7GU
|
ACTIVE
|
19/10/2020
|
-
|
-
|
| 82 |
Century X Capital Limited
160 Tottenham Court Rd, Bloomsbury London W1T 7NJ
|
ACTIVE
|
21/10/2020
|
-
|
-
|
| 83 |
Arista Aegis Ltd
71-75 Shelton Street Covent Garden London WC2H 9JQ
|
DISSOLVED
|
21/10/2020
|
-
|
-
|
| 84 |
Simmons Investment Group Ltd
Kemp House 160 City Road London EC1V 2NX
|
ACTIVE
|
22/10/2020
|
-
|
-
|
| 85 |
Security 4 Drive Limited
23 Pentyre Avenue Pentyre Avenue London N18 1BL
|
ACTIVE
|
22/10/2020
|
£39
|
-0
|
| 86 |
Pc Capital Ltd
Kemp House 160 City Road London EC1V 2NX
|
ACTIVE
|
23/10/2020
|
-
|
-
|
| 87 |
Apart Group Limited
14 Shirehall Close London NW4 2QP
|
ACTIVE
|
29/10/2020
|
-
|
-
|
| 88 |
Bloom Capital Limited
63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
|
ACTIVE
|
30/10/2020
|
-
|
-
|
| 89 |
H&F Capital Ltd
Kemp House, 160 City Road London EC1V 2NX
|
ACTIVE
|
29/10/2020
|
-
|
-
|
| 90 |
Elev8 Capital Ltd
Unit 48380 Uk Postbox London W1A 6US
|
DISSOLVED
|
29/10/2020
|
-
|
-
|
| 91 |
Aouri Capital Ltd
71-75 Shelton Street London WC2H 9JQ
|
DISSOLVED
|
04/11/2020
|
-
|
-
|
| 92 |
Tradebull Trading Ltd
101 Whitechapel High Street London E1 7RA
|
ACTIVE
|
13/11/2020
|
-
|
-
|
| 93 |
Murabaha Spv 3 Ltd
3.09A 1 Lyric Square London W6 0NB
|
ACTIVE
|
17/11/2020
|
£75638
|
-0
|
| 94 |
Future Trade Limited
101 Whitechapel High Street London E1 7RA
|
DISSOLVED
|
18/11/2020
|
-
|
-
|
| 95 |
U Y Scuti Cfd Ltd
164 Cavendish Avenue London W13 0JW
|
ACTIVE
|
19/11/2020
|
£1
|
-
|
| 96 |
Camaleon Security Services Ltd
20-22 Wenlock Road London N1 7GU
|
ACTIVE
|
19/11/2020
|
£121
|
£2868
|
| 97 |
Make Secure Ltd
18 Pursley Road Barnet London NW7 2BT
|
DISSOLVED
|
23/11/2020
|
-
|
-
|
| 98 |
Taurus Fx Ltd
101 Whitechapel High Street London E1 7RA
|
ACTIVE
|
24/11/2020
|
-
|
-
|
| 99 |
Crawn Trading Ltd
101 Whitechapel High Street London E1 7RA
|
DISSOLVED
|
25/11/2020
|
-
|
-
|
| 100 |
B2B Prime Services Uk Ltd
51 Eastcheap London EC3M 1DT
|
DISSOLVED
|
27/11/2020
|
£65105
|
£3000
|
