Menna Overview
Here’s a quick overview of AFEX MARKETS LIMITED 👀 — a London based business that closed in 2026.
AFEX MARKETS LIMITED
- Company statusdissolved
- Company No07061516
- Age17 years 1 month Incorporated 30 October 2009
- Officers0
Address
8-10 Moorgate, London, EC2R 6DA, England
AFEX MARKETS LIMITED is an dissolved company incorporated on 30 October 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
10 Months Ago on 20 Jan 2026
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 26 Mar 2025
Gazette Notice Voluntary
1 Year Ago on 28 Jan 2025
Dissolution Application Strike Off Company
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 11 Nov 2024
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 20 Sep 2023
Gazette Notice Compulsory
3 Years Ago on 05 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Feb 2023
Reregistration Public To Private Company
3 Years Ago on 02 Feb 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 02 Feb 2023
Re Registration Memorandum Articles
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEMA, Nathan James, Mr. | director | Mar 1979 | 30 Jul 2021 |
| FREY, Mark | director | Sep 1977 | 09 Nov 2021 |
| ROBBINS, Dorit Toby | director | Sep 1969 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corpay, Inc. | 01 Jun 2021 | |
| Mr Jan Vlietstra | Dec 1966 | 01 Nov 2018 |
| Mr Fred Victor Kunik | Dec 1942 | 06 Apr 2016 |
| Mr Irving Barr | Dec 1930 | 06 Apr 2016 |
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Here’s a quick overview of AFEX MARKETS LIMITED 👀 — a London based business that closed in 2026.