Currency Dealers Limited

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Currency Dealers Limited

06798934•Private Limited With Share Capital

50 Harrowby Street, London, W1H5EE
Website02077237000

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Incorporated

22/01/2009

Company Age

17 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Currency Dealers Limited (06798934) is a private limited with share capital incorporated on 22/01/2009 (17 years old) and registered in london, W1H5EE. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/01/2009
W1H5EE

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
samir thakkar
director

Filed Documents

43
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Legacy
Category:Accounts
Date:20-03-2009
Incorporation Company
Category:Incorporation
Date:22-01-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

50 Harrowby Street, London, W1H5EERegistered

Contact

02077237000
dhoshiforex.com
50 Harrowby Street, London, W1H5EE