CURRENCY CART LIMITED
Company is dissolved
General Information
NAME
CURRENCY CART LIMITED
COMPANY NUMBER
07536522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/2011
(13 years and 11 months old)
WEBSITE
CURRENCYCART.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2019
ACCOUNTS MADE UP TO
28/02/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7QJ
Staple Inn Building South
4th Floor, Staple Inn Building S
London
WC1V 7QJ
WC1V 7QJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Alexandre Chagoubatov (913467637) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURRENCY CART 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 CART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCY CART 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 |
|---|---|---|---|---|
|
21/02/2011 - 01/02/2014 (2 years and 11 months) Born in Nov 1975 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Alexandre Chagoubatov (913467637) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 12/03/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 26/02/2014 | Andrew Kerdemelidis (912973801) has left the board |
| 16/11/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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