ITI CAPITAL NOMINEES LIMITED
Company number 04027520 · Monitor this company
Shareholders' funds
£2
Balance sheet as at 2015-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-07-05
- Dissolved
- 2023-03-14
- Registered office
- Level 33 Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Postcode
- EC2N 1HQ
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 1 current · 33 resigned
MR Oleg ZHELEZKO
Director
Group structure
Controlled by ITI CAPITAL LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- iticapital.com
- Phone
- 03001232040, 08001116768
Invest and increase your capital with a world-famous broker ITI Capital
Previous company names
| Name | Date changed |
|---|---|
| WALBROOK CAPITAL MARKETS NOMINEES LIMITED | 2017-11-10 |
| FXCM NOMINEES LIMITED | 2015-12-18 |
| ODL NOMINEES LIMITED | 2011-05-09 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| THE NORTHERN AND SHELL BUILDING, EIGHT FLOOR, 10 LOWER THAMES STREET, LONDON GREATER LONDON, EC3R 6AD | 2017-08-11 |
| SUITE 831 6TH FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ | 2006-02-07 |
| CITY TOWER LEVEL 4, 40 BASINGHALL STREET, LONDON, EC2V 5DE | 2000-08-25 |
The class of 2000
41%
of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.