Fix Protocol Trading Limited
Company Profile
dissolved
Fix Protocol Trading Limited
05611396•Private Limited With Share Capital
C/O Fix Protocol Limited, 35 New Broad Street, London, EC2M1NH
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Incorporated
03/11/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Fix Protocol Trading Limited (05611396) is a private limited with share capital incorporated on 03/11/2005 (20 years old) and registered in london, EC2M1NH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 03/11/2005
EC2M1NH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Restoration Order Of Court
Category:Restoration
Date:07-11-2023
Gazette Dissolved Voluntary
Category:Gazette
Date:06-04-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Miscellaneous
Category:Miscellaneous
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Risk Assessment
Not Rated
International Score
Accounts
Typeaudited abridged
Due Date31/12/2020
Filing Date19/09/2019
Latest Accounts31/12/2018
Trading Addresses
C/O Fix Protocol Limited, 35 New Broad Street, London, Ec2M 1Nh, EC2M1NHRegistered
Related Companies
2
Contact
C/O Fix Protocol Limited, 35 New Broad Street, London, EC2M1NH