Foxano Trading Uk Ltd LONDON


Founded in 2015, Foxano Trading Uk, classified under reg no. 09718806 is a active - proposal to strike off company. Currently registered at 1 Fetter Lane EC4A 1BR, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Thursday 31st August 2023.

Foxano Trading Uk Ltd Address / Contact

Office Address 1 Fetter Lane
Town London
Post code EC4A 1BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09718806
Date of Incorporation Wed, 5th Aug 2015
Industry Dormant Company
End of financial Year 31st August
Company age 9 years old
Account next due date Sat, 31st May 2025 (401 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Kwok T.

Position: Director

Appointed: 01 August 2022

Synergy (secretaries) Ltd

Position: Corporate Secretary

Appointed: 05 August 2015

Resigned: 07 August 2019

Foscano Trading Ltd

Position: Corporate Secretary

Appointed: 05 August 2015

Resigned: 01 July 2020

Foscano Trading Ltd

Position: Corporate Director

Appointed: 05 August 2015

Resigned: 01 July 2020

Mason N.

Position: Director

Appointed: 05 August 2015

Resigned: 01 August 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Kwok T. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Nicholas M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Foscano Trading Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kwok T.

Notified on 1 August 2022
Nature of control: 75,01-100% shares

Nicholas M.

Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Foscano Trading Ltd

Quijano Chambers Quijano Chambers, Road Town, Tortola, PO Box 3159, British Virgin Islands

Legal authority Bvi Business Companies Act 2014
Legal form Limited
Country registered Bvi
Place registered Bvi
Registration number 1874054
Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1010      
Balance Sheet
Net Assets Liabilities 10101010101010
Net Assets Liabilities Including Pension Asset Liability1010      
Reserves/Capital
Shareholder Funds1010      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010101010101010
Number Shares Allotted101010101010 10
Par Value Share111111 1
Share Capital Allotted Called Up Paid1010      

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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