CURRENCY DIRECT LIMITED

Dissolved Gerrards Cross

Dormant Company

Dormant Company
C

CURRENCY DIRECT LIMITED

Dormant Company

Founded 25 Apr 1995 Dissolved Gerrards Cross, England website.com
Dormant Company
Accounts Submitted 18 Aug 2020
Confirmation Submitted 29 May 2021 Next due 9 May 2022 50 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Spaces, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England

Full company profile for CURRENCY DIRECT LIMITED (03049409), a dissolved company based in Gerrards Cross, England. Incorporated 25 Apr 1995. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Foreign Currency Direct Plc
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Simon Ellis

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LUMON PAY LTD united kingdom
CURRENCY DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Nov 2021GazetteGazette Dissolved Voluntary
17 Aug 2021GazetteGazette Notice Voluntary
10 Aug 2021DissolutionDissolution Application Strike Off Company
29 May 2021Confirmation StatementConfirmation statement made on 25 Apr 2021 with no updates
18 Aug 2020AccountsAnnual accounts made up to 31 Oct 2019
2 Nov 2021 Gazette

Gazette Dissolved Voluntary

17 Aug 2021 Gazette

Gazette Notice Voluntary

10 Aug 2021 Dissolution

Dissolution Application Strike Off Company

29 May 2021 Confirmation Statement

Confirmation statement made on 25 Apr 2021 with no updates

18 Aug 2020 Accounts

Annual accounts made up to 31 Oct 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 2 Nov 2021

Gazette Notice Voluntary

4 years ago on 17 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 10 Aug 2021

Confirmation statement made on 25 Apr 2021 with no updates

5 years ago on 29 May 2021

Annual accounts made up to 31 Oct 2019

5 years ago on 18 Aug 2020