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S11 MARKETS (UK) LIMITED

Company number 09075584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 23 April 2024
15 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 23 April 2023
11 Jul 2022 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
11 Jul 2022 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
11 Jul 2022 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
11 Jul 2022 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 23 April 2022
21 Mar 2022 LIQ07 Removal of liquidator by creditors
21 Mar 2022 LIQ07 Removal of liquidator by creditors
26 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 April 2021
19 Sep 2020 AD01 Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to Quadrant House 4 Thomas More Square London E1W 1YW on 19 September 2020
08 Sep 2020 600 Appointment of a voluntary liquidator
01 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 23 April 2020
14 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 23 April 2019
11 May 2018 AD01 Registered office address changed from Dartmouth House 37 Charles Street London W1J 5ED to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 May 2018
09 May 2018 LIQ02 Statement of affairs
09 May 2018 600 Appointment of a voluntary liquidator
09 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-24
14 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Apr 2017 AA Micro company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,198,358
12 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2015
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 TM01 Termination of appointment of Kiyim Kemal as a director on 25 January 2016
24 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,090,100
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016