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COMPLETE CURRENCY LTD.

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COMPLETE CURRENCY LTD.

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Key Data

Status

Dissolved

Company No.

05527118

Incorporation date

03/08/2005

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

International House, 24 Holborn Viaduct, London EC1A 2BNCopy
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Latest events (Record since 03/08/2005)
dot icon16/05/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (6 pages)
dot icon08/12/2021
Confirmation statement made on 2021-11-16 with no updates
View PDF (3 pages)
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (7 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-16 with no updates
View PDF (3 pages)
dot icon13/08/2020
Termination of appointment of Niall Heaney as a director on 2019-11-26
View PDF (1 pages)
dot icon31/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (8 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-16 with no updates
View PDF (3 pages)
dot icon26/09/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
View PDF (1 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-16 with no updates
View PDF (3 pages)
dot icon26/10/2018
Appointment of Mr Niall Heaney as a director on 2018-10-26
View PDF (2 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-16 with no updates
View PDF (3 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon19/04/2017
Registered office address changed from 47 Flat 5 Wood Vale London SE23 3DT England to International House, 24 Holborn Viaduct London EC1A 2BN on 2017-04-19
View PDF (1 pages)
dot icon24/03/2017
Registered office address changed from 25 Acacia Way Sidcup Kent DA15 8WW England to 47 Flat 5 Wood Vale London SE23 3DT on 2017-03-24
View PDF (1 pages)
dot icon17/01/2017
Confirmation statement made on 2016-11-16 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon15/06/2016
Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU to 25 Acacia Way Sidcup Kent DA15 8WW on 2016-06-15
View PDF (1 pages)
dot icon24/01/2016
Annual return made up to 2015-11-16 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon23/12/2014
Annual return made up to 2014-11-16 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon18/06/2014
Termination of appointment of Stephen Connolly as a director
View PDF (2 pages)
dot icon20/12/2013
Annual return made up to 2013-11-16 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon06/02/2013
Annual return made up to 2012-11-16 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon29/03/2012
Statement of capital following an allotment of shares on 2012-03-14
View PDF (4 pages)
dot icon28/02/2012
Termination of appointment of Kevin Mcgowan as a director
View PDF (1 pages)
dot icon21/02/2012
Appointment of Mr Gerald Heaney as a director
View PDF (2 pages)
dot icon03/02/2012
Annual return made up to 2011-11-16 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2011
Appointment of Stephen Anthony Connolly as a director
View PDF (3 pages)
dot icon10/11/2011
Termination of appointment of Edwina Mcgowan as a director
View PDF (2 pages)
dot icon10/11/2011
Termination of appointment of David Harris as a director
View PDF (2 pages)
dot icon10/11/2011
Registered office address changed from 96a Parsonage Manorway Belvedere Kent DA17 6LY on 2011-11-10
View PDF (2 pages)
dot icon06/10/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/04/2011
Appointment of Mr David Thomas Harris as a director
View PDF (2 pages)
dot icon01/04/2011
Appointment of Mrs Edwina Mcgowan as a director
View PDF (2 pages)
dot icon10/12/2010
Annual return made up to 2010-11-16 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2010
Director's details changed for Kevin Mcgowan on 2009-11-17
View PDF (2 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/06/2010
Termination of appointment of Philip Peters as a director
View PDF (2 pages)
dot icon23/11/2009
Annual return made up to 2009-11-16
View PDF (14 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon07/02/2009
Return made up to 03/08/08; full list of members
View PDF (5 pages)
dot icon20/10/2008
Registered office changed on 20/10/2008 from tower bridge business centre 46 east smithfield london E1W 1AW
View PDF (1 pages)
dot icon29/09/2008
Appointment terminated secretary edwina mcgowan
View PDF (1 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon04/06/2008
Secretary appointed edwina mcgowan
View PDF (2 pages)
dot icon22/05/2008
Appointment terminated director and secretary niamh fallon
View PDF (1 pages)
dot icon27/03/2008
Director and secretary appointed niamh christina fallon
View PDF (2 pages)
dot icon21/01/2008
Return made up to 03/08/07; full list of members
View PDF (7 pages)
dot icon28/12/2007
Amended accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/08/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/06/2007
Ad 11/06/07--------- £ si 2500@1=2500 £ ic 10000/12500
View PDF (2 pages)
dot icon27/06/2007
Director resigned
View PDF (1 pages)
dot icon12/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/10/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/09/2006
Return made up to 03/08/06; full list of members
View PDF (9 pages)
dot icon26/05/2006
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon19/12/2005
New director appointed
View PDF (1 pages)
dot icon02/11/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/10/2005
Registered office changed on 06/10/05 from: 132 burnt ash road lee london SE12 8PU
View PDF (1 pages)
dot icon26/08/2005
Ad 03/08/05--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon16/08/2005
Secretary resigned
View PDF (1 pages)
dot icon03/08/2005
Incorporation
View PDF (20 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
824.00
-
0.00
-
-
2021
0
824.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

824.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPLETE CURRENCY LTD.

COMPLETE CURRENCY LTD. is an(a) Dissolved company incorporated on 03/08/2005 with the registered office located at International House, 24 Holborn Viaduct, London EC1A 2BN. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE CURRENCY LTD.?

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COMPLETE CURRENCY LTD. is currently Dissolved. It was registered on 03/08/2005 and dissolved on 16/05/2023.

Where is COMPLETE CURRENCY LTD. located?

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COMPLETE CURRENCY LTD. is registered at International House, 24 Holborn Viaduct, London EC1A 2BN.

What does COMPLETE CURRENCY LTD. do?

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COMPLETE CURRENCY LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COMPLETE CURRENCY LTD.?

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The latest filing was on 16/05/2023: Final Gazette dissolved via compulsory strike-off.