MULTICURRENCY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05355967

Incorporation date

07/02/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2016

First Gazette notice for voluntary strike-off

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03/08/2016

Application to strike the company off the register

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28/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

11/12/2015

Full accounts made up to 2015-08-31

View PDF (16 pages)

14/07/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-07-15

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (6 pages)

12/02/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

01/05/2014

Full accounts made up to 2013-08-31

View PDF (12 pages)

06/04/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

09/01/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

20/05/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

22/04/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

20/12/2010

Full accounts made up to 2010-08-31

View PDF (16 pages)

21/10/2010

Certificate of change of name

View PDF (2 pages)

21/10/2010

Change of name notice

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Robert Hugh Ferris Lulham on 2010-02-08

View PDF (2 pages)

06/01/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

22/04/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

01/03/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/04/2008

Secretary appointed mrs jill smylie

View PDF (1 pages)

08/04/2008

Appointment terminated secretary hugh clark

View PDF (1 pages)

01/04/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

17/03/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

26/11/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

31/01/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2006

Registered office changed on 26/09/06 from: no 1 marylebone high street london W1U 4NB

View PDF (1 pages)

08/06/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

17/04/2006

Ad 14/03/06--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

17/04/2006

Nc inc already adjusted 14/03/06

View PDF (1 pages)

17/04/2006

Resolutions

View PDF (1 pages)

17/04/2006

Director resigned

View PDF (1 pages)

15/03/2006

Return made up to 08/02/06; full list of members

View PDF (8 pages)

07/11/2005

Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/10/2005

Accounting reference date shortened from 28/02/06 to 31/08/05

View PDF (1 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

New secretary appointed

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

Registered office changed on 24/02/05 from: 31 corsham street london N1 6DR

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (17 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

30/08/2015

Last change occurred

30/08/2015

Accounts

Full

Last made up date

30/08/2015

Next account date

30/08/2016

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	07/02/2005 - 07/02/2005	6844
L & A REGISTRARS LIMITED	Nominee Director	07/02/2005 - 07/02/2005	6842
Macleod, Alastair Roderick Donald	Director	07/02/2005 - 28/02/2006	19
Clark, Hugh Michael Lulham	Director	07/02/2005 - Present	5
Campbell-Lamerton, Jeremy Robert Edward	Director	07/02/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MULTICURRENCY SOLUTIONS LIMITED

MULTICURRENCY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at C/O LEIGH SAXTON GREEN LLP, Mutual House, 70 Conduit Street, London W1S 2GF. 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 MULTICURRENCY SOLUTIONS LIMITED?

MULTICURRENCY SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/02/2005 and dissolved on 31/10/2016.

Where is MULTICURRENCY SOLUTIONS LIMITED located?

MULTICURRENCY SOLUTIONS LIMITED is registered at C/O LEIGH SAXTON GREEN LLP, Mutual House, 70 Conduit Street, London W1S 2GF.

What does MULTICURRENCY SOLUTIONS LIMITED do?

MULTICURRENCY SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MULTICURRENCY SOLUTIONS LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.