ESCAPE CURRENCY LTD

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ESCAPE CURRENCY LTD

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Key Data

Status

Dissolved

Company No.

04724923

Incorporation date

06/04/2003

Size

Full

Contacts

Registered address

Registered address

45 Buckingham Street, Aylesbury, Buckinghamshire HP20 2NQCopy
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Latest events (Record since 06/04/2003)
dot icon20/04/2022
Bona Vacantia disclaimer
dot icon26/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/03/2014
Voluntary strike-off action has been suspended
dot icon03/02/2014
First Gazette notice for voluntary strike-off
dot icon20/01/2014
Application to strike the company off the register
dot icon07/10/2013
Miscellaneous
dot icon02/07/2013
Certificate of re-registration from Public Limited Company to Private
dot icon02/07/2013
Resolutions
dot icon02/07/2013
Re-registration of Memorandum and Articles
dot icon02/07/2013
Re-registration from a public company to a private limited company
dot icon02/05/2013
Full accounts made up to 2012-10-31
dot icon08/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon07/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/06/2012
Termination of appointment of Michael Cowen as a director
dot icon06/06/2012
Termination of appointment of Michael Cowen as a secretary
dot icon22/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon28/02/2012
Full accounts made up to 2011-10-31
dot icon03/05/2011
Full accounts made up to 2010-10-31
dot icon06/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon01/06/2010
Current accounting period extended from 2010-05-31 to 2010-10-31
dot icon14/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-02
dot icon29/11/2009
Termination of appointment of Paul Lucas as a director
dot icon19/11/2009
Full accounts made up to 2009-05-31
dot icon19/07/2009
Auditor's resignation
dot icon08/04/2009
Return made up to 07/04/09; full list of members
dot icon27/12/2008
Full accounts made up to 2008-05-31
dot icon07/04/2008
Return made up to 07/04/08; full list of members
dot icon27/12/2007
Full accounts made up to 2007-05-31
dot icon22/05/2007
New director appointed
dot icon15/04/2007
Return made up to 07/04/07; full list of members
dot icon03/01/2007
Full accounts made up to 2006-05-31
dot icon10/05/2006
Particulars of mortgage/charge
dot icon10/05/2006
Particulars of mortgage/charge
dot icon25/04/2006
Return made up to 07/04/06; full list of members
dot icon02/01/2006
Full accounts made up to 2005-05-31
dot icon03/05/2005
Return made up to 07/04/05; full list of members
dot icon26/01/2005
Director resigned
dot icon03/01/2005
Full accounts made up to 2004-05-31
dot icon22/06/2004
Memorandum and Articles of Association
dot icon22/06/2004
Resolutions
dot icon26/05/2004
Particulars of mortgage/charge
dot icon22/04/2004
Return made up to 07/04/04; full list of members
dot icon29/06/2003
Certificate of re-registration from Private to Public Limited Company
dot icon29/06/2003
Auditor's report
dot icon29/06/2003
Auditor's statement
dot icon29/06/2003
Balance Sheet
dot icon29/06/2003
Memorandum and Articles of Association
dot icon29/06/2003
Declaration on reregistration from private to PLC
dot icon29/06/2003
Application for reregistration from private to PLC
dot icon29/06/2003
Resolutions
dot icon29/06/2003
Resolutions
dot icon29/06/2003
Ad 01/06/03--------- £ si 45000@1=45000 £ ic 5000/50000
dot icon29/06/2003
Ad 01/06/03--------- £ si 4999@1=4999 £ ic 1/5000
dot icon29/06/2003
£ nc 100000/199900 01/06/03
dot icon29/06/2003
Resolutions
dot icon19/06/2003
Accounts for a small company made up to 2003-05-31
dot icon10/06/2003
New director appointed
dot icon03/06/2003
Accounting reference date shortened from 30/04/04 to 31/05/03
dot icon15/04/2003
New director appointed
dot icon15/04/2003
New secretary appointed;new director appointed
dot icon15/04/2003
Registered office changed on 16/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon15/04/2003
Director resigned
dot icon15/04/2003
Secretary resigned
dot icon06/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/04/2003 - 06/04/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
06/04/2003 - 06/04/2003
9963
Mrs Denise Glynn Cowen
Director
07/05/2007 - Present
2
Cowen, Michael Timothy
Secretary
07/04/2003 - 06/06/2012
-
Cowen, Michael Timothy
Director
07/04/2003 - 06/06/2012
9

Persons with Significant Control

0

No PSC data available.

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Description

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About ESCAPE CURRENCY LTD

ESCAPE CURRENCY LTD is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at 45 Buckingham Street, Aylesbury, Buckinghamshire HP20 2NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESCAPE CURRENCY LTD?

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ESCAPE CURRENCY LTD is currently Dissolved. It was registered on 06/04/2003 and dissolved on 26/05/2014.

Where is ESCAPE CURRENCY LTD located?

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ESCAPE CURRENCY LTD is registered at 45 Buckingham Street, Aylesbury, Buckinghamshire HP20 2NQ.

What does ESCAPE CURRENCY LTD do?

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ESCAPE CURRENCY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ESCAPE CURRENCY LTD?

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The latest filing was on 20/04/2022: Bona Vacantia disclaimer.