ITI CAPITAL NOMINEES LIMITED

Company is dissolved

General Information

NAME
ITI CAPITAL NOMINEES LIMITED

COMPANY NUMBER
04027520

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
05/07/2000 (24 years and 5 months old)

WEBSITE
FXCM.CO.UK

CONFIRMATION STATEMENT MADE UP TO
19/09/2021

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

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PREVIOUS NAMES
18/12/2015 10/11/2017
WALBROOK CAPITAL MARKETS NOMINEES LIMITED
View all previous names

REGISTERED ADDRESS

LEVEL 33 TOWER 42, 25 OLD BROAD STREET
LONDON
EC2N 1HQ

Telephone: 02079036100
TPS: No

TRADING ADDRESSES

Level 33 Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ

Telephone: 79036100

Credit Risk Overview

Want to learn more about ITI CAPITAL NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ITI CAPITAL NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ITI CAPITAL NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ITI CAPITAL NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WALBROOK CAPITAL MARKETS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karl Alexander Hughes Born in Mar 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 39	View Report
John Paul Thwaytes Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 793 Past: 14210	View Report
Bernard John Ould Born in Dec 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
KEY LEGAL SERVICES (NOMINEES) LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 782 Past: 14530	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 26/04/2019	Event: Martin Frederick Hayden (924008653) has left the board
Date: 22/02/2019	Event: Richard James McCall (919206662) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: New Board Member Richard James McCall (919206662) Appointed
Date: 05/12/2017	Event: John Michael Lewin (907175044) has left the board
Date: 05/12/2017	Event: Nikolai Dontsov (923669592) has left the board
Date: 22/11/2017	Event: Martin Frederick Hayden (924008699) has left the board
Date: 22/11/2017	Event: New Board Member Martin Frederick Hayden (924008653) Appointed
Date: 15/11/2017	Event: New Board Member Martin Frederick Hayden (924008699) Appointed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Board Member Nikolai Dontsov (923669592) Appointed
Date: 15/08/2017	Event: Change in Reg. Office
Date: 14/08/2017	Event: New Board Member John Michael Lewin (907175044) Appointed
Date: 14/08/2017	Event: Conor Simon Charles Ringland (920848802) has left the board
Date: 14/08/2017	Event: Ilya Mitelman (920325010) has left the board
Date: 14/08/2017	Event: New Board Member Oleg Zhelezko (922812597) Appointed
Date: 04/08/2017	Event: Andrew Sergio Gazitua (920404172) has left the board
Date: 10/03/2017	Event: Angus McDonald (922176169) has left the board
Date: 09/01/2017	Event: New Board Member Angus McDonald (922176169) Appointed
Date: 09/01/2017	Event: Paul Errington Inkster (920461974) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 11/07/2016	Event: New Board Member Conor Simon Charles Ringland (920848802) Appointed
Date: 07/06/2016	Event: New Annual Return filed
Date: 01/02/2016	Event: New Board Member Paul Errington Inkster (920461974) Appointed
Date: 01/02/2016	Event: New Board Member Paul Errington Inkster (920461974) Appointed
Date: 27/01/2016	Event: Brendan Seamus Callan (918338422) has left the board
Date: 27/01/2016	Event: Brandon Cropley Mulvihill (918228875) has left the board
Date: 27/01/2016	Event: Brandon Cropley Mulvihill (918228875) has left the board
Date: 27/01/2016	Event: Brendan Seamus Callan (918338422) has left the board
Date: 19/01/2016	Event: Andrew Gazitua (920404195) has left the board
Date: 19/01/2016	Event: New Board Member Andrew Gazitua (920404172) Appointed
Date: 13/01/2016	Event: New Board Member Andrew Gazitua (920404195) Appointed
Date: 15/12/2015	Event: New Board Member Ilya Mitelman (920325010) Appointed
Date: 15/12/2015	Event: Ilya Mitelman (920325083) has left the board
Date: 08/12/2015	Event: New Board Member Ilya Mitelman (920325083) Appointed
Date: 03/12/2015	Event: Jared Velez (915987304) has left the board
Date: 03/12/2015	Event: Idowu Akanbi (920263283) has left the board
Date: 16/11/2015	Event: New Company Secretary Idowu Akanbi (920263283) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 26/07/2015	Event: New Annual Return filed
Date: 11/09/2014	Event: New Accounts filed

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ITI CAPITAL NOMINEES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

0

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

0

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™