CROWN CURRENCY EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

05167427

Incorporation date

30/06/2004

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2004)

06/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2025

Insolvency filing

View PDF (1 pages)

06/02/2025

Removal of liquidator by court order

View PDF (19 pages)

06/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

11/02/2024

Liquidators' statement of receipts and payments to 2023-12-08

View PDF (23 pages)

18/05/2023

Registered office address changed from C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2023-05-18

View PDF (2 pages)

23/02/2023

Liquidators' statement of receipts and payments to 2022-12-08

View PDF (26 pages)

11/02/2022

Liquidators' statement of receipts and payments to 2021-12-08

View PDF (26 pages)

12/02/2021

Liquidators' statement of receipts and payments to 2020-12-08

View PDF (29 pages)

21/05/2020

Resignation of a liquidator

View PDF (3 pages)

11/02/2020

Liquidators' statement of receipts and payments to 2019-12-08

View PDF (34 pages)

02/10/2019

Resignation of a liquidator

View PDF (3 pages)

22/02/2019

Liquidators' statement of receipts and payments to 2018-12-08

View PDF (38 pages)

13/02/2018

Liquidators' statement of receipts and payments to 2017-12-08

View PDF (41 pages)

15/02/2017

Liquidators' statement of receipts and payments to 2016-12-08

View PDF (31 pages)

11/02/2016

Liquidators' statement of receipts and payments to 2015-12-08

View PDF (39 pages)

05/05/2015

Insolvency filing

View PDF (1 pages)

06/02/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (1 pages)

22/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-15

View PDF (1 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-03-16

View PDF (37 pages)

30/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2013

Insolvency court order

View PDF (13 pages)

30/04/2013

Death of a liquidator

View PDF (1 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (18 pages)

31/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

07/12/2010

Result of meeting of creditors

View PDF (3 pages)

18/11/2010

Statement of administrator's proposal

View PDF (56 pages)

19/10/2010

Registered office address changed from John Harvey House Foundry Square Hayle Cornwall TR27 4HH on 2010-10-19

View PDF (2 pages)

14/10/2010

Appointment of an administrator

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

27/09/2010

Termination of appointment of Edward James as a director

View PDF (1 pages)

27/09/2010

Register inspection address has been changed

View PDF (1 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

14/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

09/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

25/08/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

03/02/2009

Appointment terminated director susan benstead

View PDF (1 pages)

17/12/2008

Director appointed mr peter david benstead

View PDF (1 pages)

10/10/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

29/02/2008

Prev sho from 15/12/2007 to 30/11/2007

View PDF (1 pages)

09/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

08/10/2007

Accounting reference date extended from 30/06/07 to 15/12/07

View PDF (1 pages)

04/10/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

04/10/2007

Location of register of members

View PDF (1 pages)

04/10/2007

Location of debenture register

View PDF (1 pages)

26/02/2007

Registered office changed on 26/02/07 from: 24 the roman way, glastonbury, BA6 8AB

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Total exemption small company accounts made up to 2005-08-10

View PDF (3 pages)

24/08/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Accounting reference date shortened from 10/08/06 to 30/06/06

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

11/08/2005

Return made up to 11/08/05; full list of members

View PDF (3 pages)

11/08/2005

Accounting reference date shortened from 30/06/06 to 10/08/05

View PDF (1 pages)

05/08/2005

Return made up to 30/06/05; full list of members; amend

View PDF (8 pages)

19/07/2005

New director appointed

View PDF (1 pages)

05/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

05/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Ad 20/05/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

04/07/2005

£ nc 1000/10000 20/05/05

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

New secretary appointed

View PDF (1 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2009

Last change occurred

30/11/2009

Accounts

Total Exemption Small

Last made up date

30/11/2009

Next account date

30/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CROWN CURRENCY EXCHANGE LIMITED

CROWN CURRENCY EXCHANGE LIMITED is an(a) Dissolved company incorporated on 30/06/2004 with the registered office located at C/O KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN CURRENCY EXCHANGE LIMITED?

CROWN CURRENCY EXCHANGE LIMITED is currently Dissolved. It was registered on 30/06/2004 and dissolved on 06/04/2025.

Where is CROWN CURRENCY EXCHANGE LIMITED located?

CROWN CURRENCY EXCHANGE LIMITED is registered at C/O KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX.

What does CROWN CURRENCY EXCHANGE LIMITED do?

CROWN CURRENCY EXCHANGE LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for CROWN CURRENCY EXCHANGE LIMITED?

The latest filing was on 06/04/2025: Final Gazette dissolved following liquidation.