ONLINE CURRENCY TRANSFERS LTD
Company is dissolved
General Information
NAME
ONLINE CURRENCY TRANSFERS LTD
COMPANY NUMBER
11885733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2021
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/03/2019
17/02/2020
MONEYPORT LTD
READING
RG1 3EU
Office 232 Davidson House
Forbury Square
Reading
RG1 3EU
RG1 3EU
Credit Risk Overview
Want to learn more about ONLINE CURRENCY TRANSFERS LTD?
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 |
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 |
|---|---|
| 28/05/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONLINE CURRENCY TRANSFERS LTD?
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 ONLINE CURRENCY TRANSFERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONLINE CURRENCY TRANSFERS LTD?
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 Dec 1977 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1997 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 28/05/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | Sergey Budnikov (918146728) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Harrison Michael Carey (927041497) Appointed |
| 26/06/2020 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | Igor Tschernych (925641566) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
