| Company Name | London Bullion Exchange Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC523639 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2016(8 years, 3 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
| SIC 66300 | Fund management activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andreas Heuer |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 October 2017(1 year, 9 months after company formation) |
| Appointment Duration | 8 months (closed 12 June 2018) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Rasheed Rasheed Sanober |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 October 2017(1 year, 9 months after company formation) |
| Appointment Duration | 8 months (closed 12 June 2018) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City R London EC1V 2NX |
| Director Name | Eurex Bonds Gmbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 2017(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 12 June 2018) |
| Correspondence Address | Aussere Weberstr 57 Zittau 02763 |
| Secretary Name | Eurex Bonds Gmbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 2017(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 12 June 2018) |
| Correspondence Address | Neue Borsenstr. 1 Frankfurt Am Main 60487 |
| Director Name | Eurex Bonds Gmbh Germany (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2017(1 year, 9 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 12 June 2018) |
| Correspondence Address | Kemp House, 160 City Road London EC1V 2NX |
| Secretary Name | Eurex Multi Assets Exchange Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2017(1 year, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 12 June 2018) |
| Correspondence Address | Kemp House 160 City Road Londom EC1V 2NX |
| Director Name | Mr Zafar Iqbal |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City R London EC1V 2NX |
| Secretary Name | Mr Zafar Iqbal |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kemp House 160 City R London EC1V 2NX |
| Director Name | London Forex Exchange Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2017(1 year, 8 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 18 October 2017) |
| Correspondence Address | 5 Jupiter House Calleva Park London RG7 8NN |
Location
| Registered Address | Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2018 | Cessation of Zafar Iqbal as a person with significant control on 14 January 2018 (1 page) |
| 20 November 2017 | Appointment of Eurex Multi Assets Exchange Ltd as a secretary on 19 November 2017 (2 pages) |
| 20 November 2017 | Appointment of Eurex Multi Assets Exchange Ltd as a secretary on 19 November 2017 (2 pages) |
| 18 October 2017 | Director's details changed for Eurex Bonds Gmbh on 18 October 2017 (1 page) |
| 18 October 2017 | Director's details changed for Eurex Bonds Gmbh on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Zafar Iqbal as a secretary on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of London Forex Exchange Ltd as a director on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of London Forex Exchange Ltd as a director on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Zafar Iqbal as a secretary on 18 October 2017 (1 page) |
| 17 October 2017 | Appointment of Eurex Bonds Gmbh Germany as a director on 17 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Eurex Bonds Gmbh Germany as a director on 17 October 2017 (2 pages) |
| 16 October 2017 | Termination of appointment of Zafar Iqbal as a director on 16 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Zafar Iqbal as a director on 16 October 2017 (1 page) |
| 9 October 2017 | Secretary's details changed for Mr Zafar Iqbal on 9 October 2017 (1 page) |
| 9 October 2017 | Director's details changed for Mr Zafar Iqbal on 9 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Zafar Iqbal on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Eurex Bonds Gmbh as a secretary on 8 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Andreas Heuer as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Rasheed Rasheed Sanober as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Zafar Iqbal on 9 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Zafar Iqbal on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Andreas Heuer as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Secretary's details changed for Mr Zafar Iqbal on 9 October 2017 (1 page) |
| 9 October 2017 | Appointment of Eurex Bonds Gmbh as a secretary on 8 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Eurex Bonds Gmbh as a director on 8 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Rasheed Rasheed Sanober as a director on 9 October 2017 (2 pages) |
| 9 October 2017 | Appointment of Eurex Bonds Gmbh as a director on 8 October 2017 (2 pages) |
| 29 September 2017 | Appointment of London Forex Exchange Ltd as a director on 29 September 2017 (2 pages) |
| 29 September 2017 | Appointment of London Forex Exchange Ltd as a director on 29 September 2017 (2 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2016 | Incorporation
Statement of capital on 2016-01-06
|
| 6 January 2016 | Incorporation
Statement of capital on 2016-01-06
|