1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-07-11 during the appointment or period of control
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Insolvency
2023-11-24 ~ dissolved
IIF 3 - (Case 1) practitioner → IE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-09 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Insolvency
2023-11-24 ~ dissolved
IIF 6 - (Case 1) practitioner → IE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-04-09 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Insolvency
2023-11-24 ~ dissolved
IIF 4 - (Case 1) practitioner → IE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-07-30 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Insolvency
2023-11-24 ~ dissolved
IIF 1 - (Case 1) practitioner → IE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-09-24 during the appointment or period of control
AKCE FINTECH LIMITED - 2019-03-14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Insolvency
2023-11-24 ~ dissolved
IIF 2 - (Case 1) practitioner → IE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-07
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-01-29 during the appointment or period of control
PAUL SECURITIES LIMITED - 2020-07-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Insolvency
2023-11-24 ~ dissolved
IIF 10 - (Case 1) practitioner → IE
7
PHOENIX DETECTION SYSTEMS LIMITED
03621199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-08-11 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Insolvency
2023-11-24 ~ dissolved
IIF 9 - (Case 1) practitioner → IE
8
PHOENIX SYSTEMS HOLDINGS LIMITED
06862809Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-08-11 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents, 1 offspring)
Insolvency
2023-11-24 ~ dissolved
IIF 5 - (Case 1) practitioner → IE
9
RIDGECREST TRADING LIMITED
- now 07009965Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-28
NAKAMA LIMITED - 2021-01-08
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (13 parents, 1 offspring)
Insolvency
2023-11-24 ~ now
IIF 8 - (Case 1) practitioner → IE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-03-16 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Insolvency
2023-11-24 ~ dissolved
IIF 7 - (Case 1) practitioner → IE