FP

FIXI PLC

Dissolved

Company number 05577579

Leeds · Incorporated 28 September 2005

8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

FIX MARKETS PLC · 28 September 2005 – 6 October 2005

Previous registered addresses

1 King Street London EC2V 8AU United Kingdom · until 18 June 2019

10th Floor 110 Cannon Street London EC4N 6EU · until 6 March 2017

8 Baden Place Crosby Row London SE1 1YW England · until 8 August 2016

, 108 Cannon Street, London, EC4N 6EU · until 5 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

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

Officers

FF
FRANX, Frederik Willem
Director
31 August 2018
DG
DRAPAC, Goran Andrew
Director
3 June 2015
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary
28 September 2005
WJ
WELCH, Jonathan Richard
Director · Resigned
2 February 2018
PK
PRICE, Kieran Mark
Director · Resigned
31 January 2018
GJ
GIBSON, Jason William
Director · Resigned
5 October 2017
RS
REEVES, Steven Robert
Director · Resigned
8 January 2016
MA
MACKINNON, Alexander John
Director · Resigned
3 June 2015
BJ
BAHNAN, Jude
Director · Resigned
1 April 2015
RB
ROBSON, Benjamin James
Director · Resigned
23 December 2014
CR
CRADDOCK, Richard Charles
Director · Resigned
19 February 2011
LS
LAKHANY, Shoaib
Director · Resigned
3 March 2009
FL
FARRANT, Lance Anthony
Director · Resigned
25 November 2008
WR
WYNN, Richard Paul
Director · Resigned
25 November 2008
ZW
ZHANG, Weiqiang
Director · Resigned
1 July 2008
CR
COHEN, Richard Colin
Director · Resigned
12 February 2008
LS
LAKHANY, Shoaib
Director · Resigned
12 September 2007
NB
NURMOHAMED, Bashir
Director · Resigned
28 May 2007
WR
WHELAN, Richard Fergal
Director · Resigned
21 March 2007
CS
CARSE, Simon
Director · Resigned
7 March 2007
CS
CARSE, Simon
Director · Resigned
16 June 2006
LS
LAKHANY, Shoaib
Director · Resigned
16 June 2006
JI
JOYCE III, Joseph Francis
Director · Resigned
20 March 2006
CE
CUMBERLAND, Emma Helen
Director · Resigned
28 September 2005
CM
CUMBERLAND, Marcus
Director · Resigned
28 September 2005

Persons with significant control

PS
Goran Andrew Drapac
Born October 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 December 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
28 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 August 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 July 2020 View
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Insolvency
18 May 2020 View
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Insolvency
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
17 June 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2019 View
Resolution
Resolution
17 June 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Resolution
Resolution
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Second Filing Capital Allotment Shares
Capital
23 July 2018 View
Second Filing Capital Allotment Shares
Capital
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Capital Allotment Shares
Capital
15 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Capital Allotment Shares
Capital
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Resolution
Resolution
10 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Alter Shares Consolidation
Capital
9 February 2017 View
Capital Allotment Shares
Capital
1 December 2016 View
Resolution
Resolution
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Sail Address Company With Old Address New Address
Address
8 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2016 View
Accounts With Accounts Type Group
Accounts
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Capital Allotment Shares
Capital
20 August 2015 View
Resolution
Resolution
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Capital Allotment Shares
Capital
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Group
Accounts
12 June 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Move Registers To Sail Company
Address
1 October 2013 View
Accounts With Accounts Type Group
Accounts
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Move Registers To Registered Office Company
Address
3 October 2012 View
Legacy
Mortgage
25 August 2012 View
Accounts With Accounts Type Group
Accounts
11 May 2012 View
Capital Allotment Shares
Capital
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Resolution
Resolution
27 June 2011 View
Accounts With Accounts Type Group
Accounts
26 April 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Move Registers To Sail Company
Address
6 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2010 View
Change Sail Address Company
Address
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Group
Accounts
6 April 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Address
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Address
6 June 2007 View
Auditors Resignation Company
Auditors
30 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Accounts
21 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Capital
25 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
10 February 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 February 2006 View
Application To Commence Business
Incorporation
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
6 October 2005 View
Incorporation Company
Incorporation
28 September 2005 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

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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