CURRENCY DIRECT LIMITED
Company is dissolved
General Information
NAME
CURRENCY DIRECT LIMITED
COMPANY NUMBER
03049409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/1995
(29 years and 8 months old)
WEBSITE
CURRENCIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/04/2021
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL9 0BG
Telephone: 01494725353
TPS: No
Currencies Mews
Badminton Court
Amersham
Buckinghamshire
HP7 0DD
Spaces, Building 1,
Chalfont Park
Gerrards Cross
Buckinghamshire SL9
SL9 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOREIGN CURRENCY DIRECT PLC | Active - Accounts Filed | View Report |
| CURRENCY DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2022 | New Board Member Thomas Richard Higham (923061928) Appointed |
| 26/05/2022 | New Board Member Thomas Richard Higham (923061928) Appointed |
| 10/03/2022 | New Board Member Michael James Peter England (918035191) Appointed |
Credit Risk Overview
Want to learn more about CURRENCY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRENCY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROCKLE ACQUISITIONS LTD | N/A | N/A |
| CURRENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY DIRECT PLC | Active - Accounts Filed | View Report |
| CURRENCY DIRECT LIMITED | Company is dissolved | View Report |
| FOREIGN CURRENCY DIRECT EUROPE LIMITED | N/A | N/A |
| INFINITY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PURE FX LIMITED | Non-Trading | View Report |
| INFINITY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2022 | New Board Member Thomas Richard Higham (923061928) Appointed |
| 26/05/2022 | New Board Member Thomas Richard Higham (923061928) Appointed |
| 10/03/2022 | New Board Member Michael James Peter England (918035191) Appointed |
| 31/01/2022 | David Robert Dawson (924114592) has left the board |
| 20/12/2021 | New Board Member David Robert Dawson (924114592) Appointed |
| 03/06/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 15/07/2020 | Phillipa Jane Sherman (914708042) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 27/07/2018 | New Accounts filed |
| 27/06/2018 | New Board Member David Robert Dawson (924114592) Appointed |
| 26/06/2018 | New Board Member Michael James Peter England (918035191) Appointed |
| 26/06/2018 | Peter Simon Ellis (909908796) has left the board |
| 26/06/2018 | Nicola Maria Wilson (908336868) has left the board |
| 04/06/2018 | New Board Member Thomas Richard Higham (923061928) Appointed |
| 04/06/2018 | New Board Member Phillipa Jane Sherman (914708042) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 17/05/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 22/05/2015 | New Accounts filed |
| 06/08/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
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