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.
| 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 | : |
|
| Registered Address | : | 225 Clapham Road, London, London, England, SW9 9BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 225, Clapham Road, London, United Kingdom, SW9 9BE | Director | 04 February 2014 | Active |
| Charan House, Suite 4, 18 Union Road, London, England, SW4 6JP | Director | 31 March 2014 | Active |
| Charan House, Suite 4, 18 Union Road, London, England, SW4 6JP | Director | 31 March 2014 | Active |
| 17 Jonson Close, Jonson Close, Mitcham, England, CR4 1DP | Director | 10 January 2017 | Active |
| Shakespeare Business Centre, 245a Coldharbour Lane, Brixton, London, United Kingdom, SW9 8RR | Director | 04 February 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-11 | Officers | Change person director company with change date. | Download |
| 2018-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-24 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Officers | Appoint person director company with name date. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
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