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DAY PAYMENT AND FOREX LTD

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

This company is commonly known as Day Payment And Forex Ltd. The company was founded 9 years ago and was given the registration number 08875042. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DAY PAYMENT AND FOREX LTD
Company Number:08875042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:225 Clapham Road, London, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Clapham Road, London, United Kingdom, SW9 9BE

Director04 February 2014Active
Charan House, Suite 4, 18 Union Road, London, England, SW4 6JP

Director31 March 2014Active
Charan House, Suite 4, 18 Union Road, London, England, SW4 6JP

Director31 March 2014Active
17 Jonson Close, Jonson Close, Mitcham, England, CR4 1DP

Director10 January 2017Active
Shakespeare Business Centre, 245a Coldharbour Lane, Brixton, London, United Kingdom, SW9 8RR

Director04 February 2014Active

People with Significant Control

Mrs Ana Catarina De Lima Silva
Notified on:20 August 2016
Status:Active
Date of birth:February 1982
Nationality:Brazilian
Country of residence:England
Address:18, Union Road, London, England, SW4 6JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Jorge Garcia Palau
Notified on:20 August 2016
Status:Active
Date of birth:December 1967
Nationality:Spanish
Country of residence:Equatorial Guinea
Address:225, Clapham Road, London, Equatorial Guinea, SW9 9BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (1 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2021-02-04Gazette

Gazette filings brought up to date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Address

Change registered office address company with date old address new address.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-11Officers

Change person director company with change date.

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2018-10-11Address

Change registered office address company with date old address new address.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-24Officers

Termination director company with name termination date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-11Officers

Appoint person director company with name date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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