INTL GLOBAL CURRENCIES LTD

Key Data

Status

Dissolved

Company No.

05156834

Incorporation date

16/06/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/06/2004)

07/07/2016

Final Gazette dissolved following liquidation

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07/04/2016

Return of final meeting in a members' voluntary winding up

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14/07/2015

Registered office address changed from 1st Floor Moor House 120 London Wall London EC2Y 5ET to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-07-15

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12/07/2015

Declaration of solvency

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12/07/2015

Appointment of a voluntary liquidator

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12/07/2015

Resolutions

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

02/07/2015

Termination of appointment of a director

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02/07/2015

Termination of appointment of Carsten Hils as a director on 2015-07-01

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02/07/2015

Termination of appointment of Scott Julian Branch as a director on 2015-07-01

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30/06/2015

Termination of appointment of Scott Julian Branch as a director on 2015-07-01

View PDF (1 pages)

30/06/2015

Termination of appointment of Carsten Hils as a director on 2015-07-01

View PDF (1 pages)

30/06/2015

Termination of appointment of Lindsay James Mcneile as a director on 2015-07-01

View PDF (1 pages)

13/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

09/02/2014

Accounts made up to 2013-09-30

View PDF (26 pages)

03/02/2014

Miscellaneous

View PDF (1 pages)

14/11/2013

Satisfaction of charge 5 in full

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14/11/2013

Satisfaction of charge 4 in full

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14/11/2013

Satisfaction of charge 3 in full

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13/10/2013

All of the property or undertaking has been released from charge 3

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17/09/2013

All of the property or undertaking has been released from charge 5

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17/09/2013

All of the property or undertaking has been released from charge 4

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09/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

03/07/2013

Accounts made up to 2012-09-30

View PDF (19 pages)

03/07/2012

Accounts made up to 2011-09-30

View PDF (17 pages)

19/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

04/01/2012

Appointment of Lindsay James Mcneile as a director

View PDF (2 pages)

12/12/2011

Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP on 2011-12-13

View PDF (1 pages)

13/11/2011

Appointment of Miss Catherine Osayande Odigie as a secretary

View PDF (1 pages)

13/11/2011

Termination of appointment of Stephen Bailey as a secretary

View PDF (1 pages)

11/08/2011

Appointment of Mr Stephen Richard Bailey as a secretary

View PDF (1 pages)

11/08/2011

Termination of appointment of Charlotte Hawksworth as a secretary

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

06/06/2011

Accounts made up to 2010-09-30

View PDF (15 pages)

19/04/2011

Secretary's details changed for Miss Charlotte Josephine Hawksworth on 2011-04-20

View PDF (1 pages)

01/03/2011

Termination of appointment of Sean O'connor as a director

View PDF (1 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

13/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

17/05/2010

Accounts made up to 2009-09-30

View PDF (16 pages)

14/01/2010

Director's details changed for Philip Smith on 2010-01-01

View PDF (2 pages)

23/12/2009

Director's details changed for Sean O'connor on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Carsten Hils on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Scott Julian Branch on 2009-12-23

View PDF (2 pages)

22/12/2009

Director's details changed for Carsten Hils on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Scott Julian Branch on 2009-12-22

View PDF (2 pages)

03/09/2009

Secretary appointed miss charlotte josephine hawksworth

View PDF (1 pages)

03/09/2009

Appointment terminated secretary stephen bailey

View PDF (1 pages)

12/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

16/04/2009

Accounts made up to 2008-09-30

View PDF (16 pages)

20/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

19/06/2008

Accounts made up to 2007-09-30

View PDF (15 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

18/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

17/08/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

02/03/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

24/01/2006

Registered office changed on 25/01/06 from: nedbank house 20 abchurch lane london

View PDF (1 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

New director appointed

View PDF (2 pages)

03/08/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

Ad 08/09/04--------- us$ si 3499999@1=3499999 us$ ic 1/3500000

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11/10/2004

Resolutions

View PDF (1 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Certificate of change of name

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17/06/2004

New director appointed

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (1 pages)

16/06/2004

Incorporation

View PDF (14 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/2004 - 16/06/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/06/2004 - 16/06/2004	43699
Bailey, Stephen Richard	Director	02/10/2005 - Present	6
Smith, Philip Andrew	Director	08/07/2004 - Present	7
Mcneile, Lindsay James	Director	16/06/2004 - 29/11/2004	17

Persons with Significant Control

No PSC data available.

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Description

About INTL GLOBAL CURRENCIES LTD

INTL GLOBAL CURRENCIES LTD is an(a) Dissolved company incorporated on 16/06/2004 with the registered office located at Menzies Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 INTL GLOBAL CURRENCIES LTD?

INTL GLOBAL CURRENCIES LTD is currently Dissolved. It was registered on 16/06/2004 and dissolved on 07/07/2016.

Where is INTL GLOBAL CURRENCIES LTD located?

INTL GLOBAL CURRENCIES LTD is registered at Menzies Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does INTL GLOBAL CURRENCIES LTD do?

INTL GLOBAL CURRENCIES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INTL GLOBAL CURRENCIES LTD?

The latest filing was on 07/07/2016: Final Gazette dissolved following liquidation.