Moneyswap Fx Ltd

DataGardener
dissolved
Unknown

Moneyswap Fx Ltd

06477510•Private Limited With Share Capital

1 Burwood Place, London, W22UT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/01/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Moneyswap Fx Ltd (06477510) is a private limited with share capital incorporated on 18/01/2008 (18 years old) and registered in london, W22UT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/01/2008
W22UT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
W
william charles morro
director

Filed Documents

68
Gazette Dissolved Compulsory
Category:Gazette
Date:15-06-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Move Registers To Sail Company
Category:Address
Date:17-03-2014
Change Sail Address Company
Category:Address
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-11-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2008
Incorporation Company
Category:Incorporation
Date:18-01-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date02/04/2019
Latest Accounts31/03/2018

Trading Addresses

1 Burwood Place, London, W22UTRegistered

Contact

1 Burwood Place, London, W22UT