CAPITAL FX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CAPITAL FX HOLDINGS LIMITED
COMPANY NUMBER
03505437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/02/1998
(26 years and 10 months old)
WEBSITE
DELUXEDIGITAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/02/1998
02/07/1998
TRUMPCARD LIMITED
PERIVALE
UB6 7RH
Deluxe House
Unit 32, Segro Perivale Park
Perivale
UB6 7RH
UB6 7RH
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 |
|---|---|---|
| TS HOLDCO LIMITED | Company is dissolved | View Report |
| CAPITAL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG DIGITAL LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL FX HOLDINGS 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 CAPITAL FX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL FX HOLDINGS 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 Apr 1960 |
Resigned | Secretary |
Current: 8 Past: 4833 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
|
Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1950 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESG HOLDINGS INC | N/A | N/A |
| TS INTEREST HOLDCO 1 LLC | N/A | N/A |
| TS HOLDCO LIMITED | Company is dissolved | View Report |
| CAPITAL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG DIGITAL LONDON LIMITED | Company is dissolved | View Report |
| DSG ASIA HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 20/04/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 02/02/2021 | Change in Reg. Office |
| 14/10/2020 | John Eric Cummins (924654258) has left the board |
| 20/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 20/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 20/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 10/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 12/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 12/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 12/12/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 08/09/2018 | New Accounts filed |
| 30/05/2018 | New Board Member John Eric Cummins (924654258) Appointed |
| 30/05/2018 | John Eric Cummins (924654296) has left the board |
| 22/05/2018 | Robert Keith Julian (923821153) has left the board |
| 22/05/2018 | New Board Member John Eric Cummins (924654296) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | David James Cleary (921746969) has left the board |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 11/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 31/08/2017 | New Accounts filed |
| 31/08/2017 | Neil Patrick Davidson (919700366) has left the board |
| 23/02/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Company Secretary David James Cleary (921746969) Appointed |
| 02/11/2016 | James Neil Watson (919424259) has left the board |
| 30/03/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 27/01/2016 | Amanda Suzanne Cupples (918727282) has left the board |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | Amanda Suzanne Cupples (918727282) has left the board |
| 27/01/2016 | New Accounts filed |
| 20/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 01/05/2015 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 01/05/2015 | Neil Patrick Davidson (919700499) has left the board |
| 24/04/2015 | New Board Member Neil Patrick Davidson (919700499) Appointed |
| 06/04/2015 | Michael James Doughty (904616657) has left the board |
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