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CALYPSO FX USD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calypso Fx Usd Limited. The company was founded 8 years ago and was given the registration number 10199552. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CALYPSO FX USD LIMITED
Company Number:10199552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 6, One New Change, London, United Kingdom, EC4M 9AF

Director30 July 2019Active
595, Market Street, Suite 700, San Francisco, United States, CA 94105

Director31 July 2017Active
One New Change, Level 6, London, United Kingdom, EC4M 9AF

Director31 July 2017Active
One New Change, Level 6, London, United Kingdom, EC4M 9AF

Director07 June 2016Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director25 May 2016Active

People with Significant Control

Calypso Fx Eur Limited
Notified on:07 June 2016
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-19Dissolution

Dissolution application strike off company.

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2020-08-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-08-28Accounts

Legacy.

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2020-08-28Other

Legacy.

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2020-08-28Other

Legacy.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-11-06Capital

Legacy.

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2019-11-06Capital

Capital statement capital company with date currency figure.

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2019-11-06Insolvency

Legacy.

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2019-11-06Resolution

Resolution.

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2019-10-15Officers

Change person director company with change date.

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2019-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-11Accounts

Legacy.

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2019-10-11Other

Legacy.

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2019-10-11Other

Legacy.

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2019-08-05Officers

Appoint person director company with name date.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-19Officers

Change person director company with change date.

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2018-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-10-05Accounts

Legacy.

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2018-10-05Other

Legacy.

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2018-10-05Other

Legacy.

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