FOREIGN CURRENCY INNOVATIONS LIMITED

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FOREIGN CURRENCY INNOVATIONS LIMITED

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Key Data

Status

Liquidation

Company No.

07274218

Incorporation date

04/06/2010

Size

Full

Contacts

Registered address

Registered address

C/O Begbies Traynor (London) Llp 29th Floor, 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 29/11/2022)
dot icon06/11/2025
Change of membership of creditors or liquidation committee
dot icon14/05/2025
Liquidators' statement of receipts and payments to 2025-03-09
dot icon29/10/2024
Change of membership of creditors or liquidation committee
dot icon31/07/2024
Change of membership of creditors or liquidation committee
dot icon17/05/2024
Liquidators' statement of receipts and payments to 2024-03-09
dot icon31/07/2023
Change of membership of creditors or liquidation committee
dot icon22/06/2023
Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on 2023-06-22
dot icon10/05/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/04/2023
Change of membership of creditors or liquidation committee
dot icon29/03/2023
Establishment of creditors or liquidation committee
dot icon23/03/2023
Appointment of a voluntary liquidator
dot icon22/03/2023
Resolutions
dot icon22/03/2023
Appointment of a voluntary liquidator
dot icon22/03/2023
Statement of affairs
dot icon22/03/2023
Registered office address changed from Suite 1C Union House 117 High Street Billericay Essex CM12 9AH to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on 2023-03-22
dot icon23/02/2023
Compulsory strike-off action has been discontinued
dot icon22/02/2023
Confirmation statement made on 2022-11-30 with updates
dot icon09/12/2022
Compulsory strike-off action has been suspended
dot icon29/11/2022
First Gazette notice for compulsory strike-off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
30/11/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
27/12/2021
dot iconNext due on
27/09/2022
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patey, Mark Paul
Director
04/06/2010 - 20/10/2010
3
Wansbrough, Charles Jose
Director
11/12/2014 - 11/12/2014
13
Wansbrough, Charles Jose
Director
11/12/2014 - 27/11/2019
13
Mr Digby Peter Leighton-Squires
Director
11/12/2014 - Present
26
Tyjas, Stephen John
Director
06/11/2014 - Present
9

Persons with Significant Control

3
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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 INNOVATIONS LIMITED

FOREIGN CURRENCY INNOVATIONS LIMITED is an(a) Liquidation company incorporated on 04/06/2010 with the registered office located at C/O Begbies Traynor (London) Llp 29th Floor, 40 Bank Street, London E14 5NR. 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 INNOVATIONS LIMITED?

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FOREIGN CURRENCY INNOVATIONS LIMITED is currently Liquidation. It was registered on 04/06/2010 .

Where is FOREIGN CURRENCY INNOVATIONS LIMITED located?

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FOREIGN CURRENCY INNOVATIONS LIMITED is registered at C/O Begbies Traynor (London) Llp 29th Floor, 40 Bank Street, London E14 5NR.

What does FOREIGN CURRENCY INNOVATIONS LIMITED do?

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FOREIGN CURRENCY INNOVATIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for FOREIGN CURRENCY INNOVATIONS LIMITED?

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The latest filing was on 06/11/2025: Change of membership of creditors or liquidation committee.