FIXI PLC - LEEDS


Company Profile Company Filings

Overview

FIXI PLC is a Public Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FIXI PLC was incorporated 18 years ago on 28/09/2005 and has the registered number: 05577579. The accounts status is FULL.

FIXI PLC - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
FIX MARKETS PLC (until 06/10/2005)

Confirmation Statements

Last Statement Next Statement Due
08/05/2018 22/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIK WILLEM FRANX Sep 1963 Dutch Director 2018-08-31 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-28 CURRENT
MR GORAN ANDREW DRAPAC Oct 1954 Australian Director 2015-06-03 CURRENT
MR WEIQIANG ZHANG Jun 1979 Chinese Director 2008-07-01 UNTIL 2016-09-19 RESIGNED
MR SHOAIB LAKHANY Feb 1959 British Director 2009-03-03 UNTIL 2015-09-28 RESIGNED
MR RICHARD PAUL WYNN Feb 1960 British Director 2008-11-25 UNTIL 2014-04-30 RESIGNED
MR RICHARD FERGAL WHELAN Jul 1972 Irish Director 2007-03-21 UNTIL 2008-04-24 RESIGNED
MR JONATHAN RICHARD WELCH Oct 1963 British Director 2018-02-02 UNTIL 2018-07-25 RESIGNED
MR BENJAMIN JAMES ROBSON Oct 1967 British Director 2014-12-23 UNTIL 2015-06-09 RESIGNED
MR STEVEN ROBERT REEVES Jul 1959 British Director 2016-01-08 UNTIL 2018-01-31 RESIGNED
MR KIERAN PRICE Aug 1971 British Director 2018-01-31 UNTIL 2018-08-03 RESIGNED
MR BASHIR NURMOHAMED Mar 1960 British Director 2007-05-28 UNTIL 2008-09-12 RESIGNED
MR ALEXANDER JOHN MACKINNON Jul 1971 Australian Director 2015-06-03 UNTIL 2019-06-26 RESIGNED
MR SHOAIB LAKHANY Feb 1959 British Director 2006-06-16 UNTIL 2006-06-25 RESIGNED
MR SHOAIB LAKHANY Feb 1959 British Director 2007-09-12 UNTIL 2008-06-30 RESIGNED
JOSEPH FRANCIS JOYCE III Oct 1957 American Director 2006-03-20 UNTIL 2006-04-05 RESIGNED
MR JASON WILLIAM GIBSON May 1975 British Director 2017-10-05 UNTIL 2018-10-16 RESIGNED
MR LANCE ANTHONY FARRANT Feb 1959 British Director 2008-11-25 UNTIL 2014-03-10 RESIGNED
MR MARCUS CUMBERLAND Mar 1972 British Director 2005-09-28 UNTIL 2009-04-30 RESIGNED
EMMA HELEN CUMBERLAND Apr 1973 British Director 2005-09-28 UNTIL 2006-04-05 RESIGNED
MR RICHARD CHARLES CRADDOCK Oct 1968 British Director 2011-02-19 UNTIL 2014-02-28 RESIGNED
RICHARD COLIN COHEN May 1957 British Director 2008-02-12 UNTIL 2008-10-31 RESIGNED
MR SIMON CARSE May 1956 British Director 2006-06-16 UNTIL 2006-10-12 RESIGNED
MR SIMON CARSE May 1956 British Director 2007-03-07 UNTIL 2015-02-06 RESIGNED
MR JUDE BAHNAN Apr 1961 British Director 2015-04-01 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goran Andrew Drapac 2016-12-12 10/1954 North Sydney, Nsw 2059   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Carlos Garcia Sevilleja 2016-04-06 - 2016-12-12 12/1965 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company