This company is commonly known as Currency Dealers Limited. The company was founded 15 years ago and was given the registration number 06798934. The firm's registered office is in LONDON. You can find them at 50 Harrowby Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CURRENCY DEALERS LIMITED |
|---|---|---|
| Company Number | : | 06798934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Harrowby Street, London, W1H 5EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105, Edgware Road, London, W2 2HX | Secretary | 22 January 2009 | Active |
| 105 Edgware Road, London, W2 2HX | Director | 22 January 2009 | Active |
| Mr Vinodrai Gopalji Thakkar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Address | : | 50, Harrowby Street, London, W1H 5EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-09 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-21 | Accounts | Accounts with accounts type dormant. | Download |
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