FL

FOREX LIMITED

Dissolved

Company number 01149343

London, United Kingdom · Incorporated 4 December 1973

Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLOAK LANE SECURITIES LIMITED · 4 December 1973 – 10 May 1983

Company overview

FOREX LIMITED was a private limited company incorporated on 4 December 1973 and registered in England and Wales and dissolved on 14 September 2012. It changed its name from CLOAK LANE SECURITIES LIMITED on 4 December 1973. Its registered office is at Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MAINWARING, Paul Richard (appointed 20 November 2006) and STEWART, Robin James (appointed 5 August 2010). CHALLEN, Nicola serves as company secretary (appointed 13 March 2009). 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 8 October 2010. Companies House holds 133 filings for this company, most recently a gazette filing on 14 September 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STEWART, Robin James
Director
5 August 2010
CN
CHALLEN, Nicola
Secretary
13 March 2009
MP
MAINWARING, Paul Richard
Director
20 November 2006
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
NS
NEVILLE, Simon Andrew
Director · Resigned
1 November 2007
EA
EVANS, Andrew Keith
Director · Resigned
1 November 2007
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
CC
COWAN, Christopher Ian
Director · Resigned
25 April 2002
TK
TAYLOR, Kim Michael
Director · Resigned
27 July 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
10 May 2001
AP
ANKERS, Peter
Secretary · Resigned
25 January 2001
VA
VERRIER, Anthony Neil
Director · Resigned
30 June 2000
SG
SHAW, Gary Allan
Secretary · Resigned
20 December 1999
CS
COLLIS, Sarah Ann
Director · Resigned
2 November 1999
PM
POTTER, Michael John William
Director · Resigned
30 June 1998
RJ
RILEY, Jacqueline Anne Louise
Director · Resigned
31 March 1994
LH
LEVIN, Hymie Reuvin
Director · Resigned
—
KC
KELSON, Christopher John Kerry
Director · Resigned
—
BP
BENTLEY, Peter John
Director · Resigned
—
RH
RAVER, Harold Mark
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Resolution
Resolution
1 July 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Made Up Date
Accounts
10 September 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Made Up Date
Accounts
27 May 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Made Up Date
Accounts
22 August 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
7 July 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Address
24 April 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Address
27 July 1999 View
Legacy
Accounts
27 July 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
12 January 1999 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Full
Accounts
6 February 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Officers
4 October 1996 View
Accounts With Accounts Type Full
Accounts
25 February 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
8 February 1994 View
Legacy
Annual Return
8 February 1994 View
Legacy
Address
3 February 1994 View
Accounts With Accounts Type Full
Accounts
31 January 1994 View
Legacy
Officers
15 November 1993 View
Accounts With Accounts Type Full
Accounts
27 January 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
15 February 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Officers
25 March 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Officers
8 January 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Accounts
30 August 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full
Accounts
23 February 1990 View
Legacy
Officers
6 October 1989 View
Legacy
Address
1 September 1988 View
Accounts With Accounts Type Full
Accounts
31 August 1988 View
Accounts With Accounts Type Full
Accounts
18 February 1988 View
Legacy
Annual Return
18 February 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Officers
26 September 1987 View
Accounts With Accounts Type Full
Accounts
23 June 1987 View
Legacy
Annual Return
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
4 December 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DOTTRADING REGISTRY LIMITED
#09237708
4th Floor Saddlers House, 44 Gutter Lane, London, EC2V 6BR
dissolved
DOTCFD REGISTRY LIMITED
#09237733
4th Floor Saddlers House 44 Gutter Lane, London, EC2V 6BR
dissolved
DOTFOREX REGISTRY LIMITED
#09237740
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
dissolved
TP ICAP EMEA INVESTMENTS LIMITED
#07042902
135 Bishopsgate, London, EC2M 3TP
active
FOX SUB
#FC028993
57-63 Line Wall Road, Gilbraltar
converted-closed
Show all related companies

Companies at this postcode

EC2N 1HQ

PFT LIMITED
#00543180
active
M.W. MARSHALL NOMINEES LIMITED
#01077853
dissolved
MARSHALLS 106 LIMITED
#01496819
dissolved
RAMSAY HEALTH CARE UK OPERATIONS LIMITED
#01532937
active
QUADRANT PROPERTY MANAGEMENT LIMITED
#02446537
active
See all companies at EC2N 1HQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.