OTC GLOBAL MARKETS LLP is a business entity registered at Companies House, UK, with entity identifier is OC417802. The registration start date is June 16, 2017. The current status is Active - Proposal to Strike off.
Company Number | OC417802 |
Company Name | OTC GLOBAL MARKETS LLP |
Registered Address |
P.O.Box 4385 Oc417802: Companies House Default Address Cardiff CF14 8LH |
Company Category | Limited Liability Partnership |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2017-06-16 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 31/03/2020 |
Accounts Last Update | 30/06/2018 |
Returns Due Date | 14/07/2018 |
Confirmation Statement Due Date | 29/06/2019 |
Confirmation Statement Last Update | 15/06/2018 |
Information Source | source link |
Address |
OC417802: COMPANIES HOUSE DEFAULT ADDRESS |
Post Town | CARDIFF |
Post Code | CF14 8LH |
Entity Name | Office Address |
---|---|
LAURENCE COIFFURE LIMITED | P.O.Box 4385, 12926277: Companies House Default Address, Cardiff, CF14 8LH |
HASSAN SONS ENTERPRISE LTD | P.O.Box 4385, 12918964: Companies House Default Address, Cardiff, CF14 8LH |
BOBO BOOKS LTD | P.O.Box 4385, 12912273: Companies House Default Address, Cardiff, CF14 8LH |
SKYALLNX LTD | P.O.Box 4385, 12899748: Companies House Default Address, Cardiff, CF14 8LH |
EDYRECORDS LTD | P.O.Box 4385, 12896294: Companies House Default Address, Cardiff, CF14 8LH |
TF CONS LIMITED | P.O.Box 4385, 12889022: Companies House Default Address, Cardiff, CF14 8LH |
BESTIME INTERNATIONAL DEVELOPMENT LTD | P.O.Box 4385, 12887169: Companies House Default Address, Cardiff, CF14 8LH |
BVG EU SAVA LTD | P.O.Box 4385, 12884186: Companies House Default Address, Cardiff, CF14 8LH |
RDVENTILATION LTD | P.O.Box 4385, 12878368: Companies House Default Address, Cardiff, CF14 8LH |
GLEAMVENTURE LIMITED | P.O.Box 4385, 12876337: Companies House Default Address, Cardiff, CF14 8LH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLARK, Maurico Wolnitzer | LLP Designated Member (Active) | Dept 1726 196 High Road Wood Green, London, United Kingdom, N22 8HH | May 1983 / 10 August 2017 |
/ Mexico |
|
VEX CAPITAL HOLDINGS LLP | LLP Designated Member (Active) | Dept 1726,, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD | / 28 March 2018 |
/ |
|
LIZBETH, Barrientos Haro | LLP Designated Member (Resigned) | 27 Old Gloucester Street, London, London, United Kingdom, WC1N 3AX | May 1988 / 16 June 2017 |
/ Mexico |
|
MIGUEL ANGEL, Reynoso Ibarra | LLP Designated Member (Resigned) | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | July 1980 / 16 June 2017 |
/ Mexico |
|
LUIS JOSE, Gonzalez Morales | LLP Member (Resigned) | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | October 1989 / 10 August 2017 |
/ Mexico |
Entity Name | Office Address |
---|---|
OTC GLOBAL MARKETS LLP | Dept 1726 43 Owston Road, Carcroft, Doncaster, South Yokrshire, DN6 8DA, England |
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