LONDON CURRENCY BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

03344599

Incorporation date

02/04/1997

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1997)

26/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/12/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2018

Application to strike the company off the register

View PDF (3 pages)

09/09/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

12/02/2018

Termination of appointment of Michael Oldale as a director on 2016-11-01

View PDF (1 pages)

10/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

17/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (8 pages)

10/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (10 pages)

13/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (8 pages)

02/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (8 pages)

20/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (10 pages)

26/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (8 pages)

01/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (10 pages)

30/08/2012

Registered office address changed from 32 Chatterton Letchworth Garden City Herts SG6 2JY on 2012-08-30

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (8 pages)

06/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (10 pages)

07/09/2011

Resolutions

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (8 pages)

03/11/2010

Resolutions

View PDF (1 pages)

03/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

12/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (7 pages)

08/04/2010

Director's details changed for Roger Lane on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for John Cyril Blowes on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Richard Fennelly on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Michael Oldale on 2010-04-08

View PDF (2 pages)

18/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

25/10/2009

Resolutions

View PDF (1 pages)

07/04/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

26/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

24/07/2008

S-div

View PDF (1 pages)

24/07/2008

Resolutions

View PDF (2 pages)

08/05/2008

Gbp ic 5/4\05/04/08\gbp sr 1@1=1\

View PDF (1 pages)

10/04/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

19/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

29/11/2007

Director resigned

View PDF (1 pages)

11/05/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

05/04/2007

Return made up to 03/04/07; full list of members

View PDF (4 pages)

20/02/2007

Registered office changed on 20/02/07 from: 48 hasledine road london colney hertfordshire AL2 1RT

View PDF (1 pages)

04/05/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

03/05/2006

Return made up to 03/04/06; full list of members

View PDF (4 pages)

10/05/2005

Return made up to 03/04/05; full list of members

View PDF (4 pages)

16/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

28/04/2004

Return made up to 03/04/04; full list of members

View PDF (9 pages)

18/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

29/05/2003

Return made up to 03/04/03; full list of members

View PDF (10 pages)

13/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

30/05/2002

Return made up to 03/04/02; full list of members

View PDF (8 pages)

22/01/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

22/08/2001

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

24/07/2001

Ad 02/07/01--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

24/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

15/05/2000

Certificate of change of name

View PDF (2 pages)

04/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

15/07/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

10/12/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

08/05/1998

Return made up to 03/04/98; full list of members

View PDF (0 pages)

08/05/1998

Resolutions

View PDF (1 pages)

08/05/1998

Resolutions

View PDF (0 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Registered office changed on 15/04/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

03/04/1997

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

30/05/2018

Last change occurred

30/05/2018

Accounts

Micro Entity

Last made up date

30/05/2018

Next account date

30/05/2019

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

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	02/04/1997 - 06/04/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	02/04/1997 - 06/04/1997	9606
Dicker, Samuel Sidney	Secretary	06/04/1997 - 30/05/2000	6
Blowes, John Cyril	Director	08/07/2001 - Present	-
Lane, Roger	Director	30/05/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONDON CURRENCY BROKERS LIMITED

LONDON CURRENCY BROKERS LIMITED is an(a) Dissolved company incorporated on 02/04/1997 with the registered office located at 48 Haseldine Road, London Colney, St. Albans, Hertfordshire AL2 1RT. There are currently 4 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 LONDON CURRENCY BROKERS LIMITED?

LONDON CURRENCY BROKERS LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 25/02/2019.

Where is LONDON CURRENCY BROKERS LIMITED located?

LONDON CURRENCY BROKERS LIMITED is registered at 48 Haseldine Road, London Colney, St. Albans, Hertfordshire AL2 1RT.

What does LONDON CURRENCY BROKERS LIMITED do?

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

What is the latest filing for LONDON CURRENCY BROKERS LIMITED?

The latest filing was on 26/02/2019: Final Gazette dissolved via voluntary strike-off.