Currency Direct Limited

DataGardener
dissolved
Unknown

Currency Direct Limited

03049409Private Limited With Share Capital

Spaces, Building 1,, Chalfont Park, Gerrards Cross, SL90BG
Incorporated

25/04/1995

Company Age

31 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Currency Direct Limited (03049409) is a private limited with share capital incorporated on 25/04/1995 (31 years old) and registered in gerrards cross, SL90BG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/04/1995
SL90BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

84
Gazette Dissolved Voluntary
Category:Gazette
Date:02-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:17-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Sail Address Company
Category:Address
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:06-10-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Address
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Accounts
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:08-05-2004
Legacy
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:08-05-2002
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Address
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:27-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:28-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1997
Legacy
Category:Address
Date:29-05-1996
Legacy
Category:Capital
Date:16-05-1996
Legacy
Category:Officers
Date:16-05-1996
Legacy
Category:Address
Date:16-05-1996
Legacy
Category:Officers
Date:16-05-1996
Legacy
Category:Annual Return
Date:16-05-1996
Legacy
Category:Officers
Date:27-04-1995
Incorporation Company
Category:Incorporation
Date:25-04-1995

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/07/2021
Filing Date11/08/2020
Latest Accounts31/10/2019

Trading Addresses

Spaces, Building 1,, Chalfont Park, Gerrards Cross, Buckinghamshire Sl9, SL90BGRegistered

Contact

Spaces, Building 1,, Chalfont Park, Gerrards Cross, SL90BG