Foreign Currency Innovations Limited

DataGardener
foreign currency innovations limited
in liquidation
Micro

Foreign Currency Innovations Limited

07274218Private Limited With Share Capital

C/O Begbies Traynor (London) Llp, 29Th Floor, London, E145NR
Incorporated

04/06/2010

Company Age

15 years

Directors

4

Employees

7

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Foreign Currency Innovations Limited (07274218) is a private limited with share capital incorporated on 04/06/2010 (15 years old) and registered in london, E145NR. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Foreign currency innovations limited is a financial services company based out of suite 1c union house 117 high street, billericay, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 04/06/2010
E145NR
7 employees

Financial Overview

Total Assets

£1.00M

Liabilities

£589.1K

Net Assets

£412.5K

Turnover

£237.8K

Cash

£662.2K

Key Metrics

7

Employees

4

Directors

4

Shareholders

1

CCJs

Board of Directors

2

Filed Documents

100
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Category:Insolvency
Date:06-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-05-2025
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Category:Insolvency
Date:29-10-2024
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Category:Insolvency
Date:31-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-05-2024
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Category:Insolvency
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-05-2023
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Category:Insolvency
Date:12-04-2023
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:29-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-03-2023
Resolution
Category:Resolution
Date:22-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2017
Legacy
Category:Capital
Date:12-06-2017
Legacy
Category:Insolvency
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Resolution
Category:Resolution
Date:23-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Capital Cancellation Shares
Category:Capital
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Secretary Company
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Reduction Of Capital Redomination
Category:Capital
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:14-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Resolution
Category:Resolution
Date:17-09-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date27/09/2022
Filing Date01/10/2021
Latest Accounts31/12/2020

Trading Addresses

C/O Begbies Traynor (London) Llp, 29Th Floor, London, E14 5Nr, E145NRRegistered

Related Companies

1

Contact

02037511583
C/O Begbies Traynor (London) Llp, 29Th Floor, London, E145NR