FOREIGN CURRENCY EXCHANGE LIMITED

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FOREIGN CURRENCY EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

05452483

Incorporation date

13/05/2005

Size

Full

Contacts

Registered address

Registered address

4th Floor 8-10 Moorgate, London EC2R 6DACopy
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Latest events (Record since 05/01/2023)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/04/2025
First Gazette notice for voluntary strike-off
dot icon10/04/2025
Application to strike the company off the register
dot icon03/04/2025
Cessation of Project Galaxy Bidco Limited as a person with significant control on 2025-03-27
dot icon03/04/2025
Notification of Project Galaxy Midco Limited as a person with significant control on 2025-03-27
dot icon03/04/2025
Notification of Global Reach Group Ltd as a person with significant control on 2025-03-27
dot icon03/04/2025
Cessation of Project Galaxy Midco Limited as a person with significant control on 2025-03-27
dot icon03/04/2025
Notification of Corpay, Inc. as a person with significant control on 2025-03-27
dot icon03/04/2025
Cessation of Global Reach Group Ltd as a person with significant control on 2025-03-27
dot icon28/02/2025
Resolutions
dot icon28/02/2025
Solvency Statement dated 26/02/25
dot icon28/02/2025
Statement by Directors
dot icon28/02/2025
Statement of capital on 2025-02-28
dot icon23/01/2025
Director's details changed for Ms Dorit Toby Robbins on 2025-01-23
dot icon13/08/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
dot icon20/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon13/11/2023
Appointment of Mr. Nathan James Cheema as a director on 2023-11-03
dot icon13/11/2023
Appointment of Ms Dorit Toby Robbins as a director on 2023-11-03
dot icon26/07/2023
Full accounts made up to 2022-12-31
dot icon18/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon11/05/2023
Termination of appointment of Brett William Flowers as a director on 2023-04-28
dot icon11/05/2023
Termination of appointment of Nicholas Fullerton as a director on 2023-04-28
dot icon11/05/2023
Termination of appointment of Camilla Jane Richardson as a director on 2023-04-28
dot icon11/05/2023
Termination of appointment of Daniel Wray as a director on 2023-05-02
dot icon25/04/2023
Change of details for Project Galaxy Bidco Limited as a person with significant control on 2023-03-09
dot icon09/03/2023
Registered office address changed from 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom to 4th Floor 8-10 Moorgate London EC2R 6DA on 2023-03-09
dot icon05/01/2023
Satisfaction of charge 054524830002 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
13/05/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fullerton, Nicholas
Director
13/05/2005 - 28/04/2023
23
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/05/2005 - 13/05/2005
99600
Hindley, Martyn John
Director
18/10/2016 - 31/03/2019
169
Cummins, Christopher Thomas
Director
02/11/2017 - 21/11/2017
9
Stevens, David James
Director
08/01/2018 - 30/09/2019
11

Persons with Significant Control

5
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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 FOREIGN CURRENCY EXCHANGE LIMITED

FOREIGN CURRENCY EXCHANGE LIMITED is an(a) Dissolved company incorporated on 13/05/2005 with the registered office located at 4th Floor 8-10 Moorgate, London EC2R 6DA. There are currently 3 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 FOREIGN CURRENCY EXCHANGE LIMITED?

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FOREIGN CURRENCY EXCHANGE LIMITED is currently Dissolved. It was registered on 13/05/2005 and dissolved on 08/07/2025.

Where is FOREIGN CURRENCY EXCHANGE LIMITED located?

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FOREIGN CURRENCY EXCHANGE LIMITED is registered at 4th Floor 8-10 Moorgate, London EC2R 6DA.

What does FOREIGN CURRENCY EXCHANGE LIMITED do?

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FOREIGN CURRENCY EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FOREIGN CURRENCY EXCHANGE LIMITED?

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The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.