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NO 1 CURRENCY LIMITED

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

This company is commonly known as No 1 Currency Limited. The company was founded 38 years ago and was given the registration number 01968932. The firm's registered office is in MANCHESTER. You can find them at C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NO 1 CURRENCY LIMITED
Company Number:01968932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:05 December 1985
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Galena Road, Galena Road, London, England, W6 0LT

Director13 March 2015Active
14, Ely Place, Dublin 2, Dublin, Ireland,

Director31 March 2012Active
15, Galena Road, Hammersmith, London, W6 0LT

Secretary14 May 1999Active
Apartment 100 The Elms, Mount Merrion Avenue, Dublin Ireland, Republic Of Ireland,

Secretary-Active
15, Galena Road, Hammersmith, London, W6 0LT

Director14 March 2016Active
26 Sandelswood End, Beaconsfield, HP9 2AE

Director06 December 1996Active
44 Joyce Avenue, Foxrock, Ireland, IRISH

Director12 July 2001Active
18 Waldegrave Gardens, Strawberry Hill, TW1 4PG

Director-Active
15 Thornbury Road, Isleworth, TW7 4HQ

Director12 July 2001Active
Clifton, Annadale Road, Killorglin, Ireland, IRISH

Director-Active
15, Galena Road, Hammersmith, London, Uk, W6 0LT

Director31 March 2012Active
Coolmagort, Beaufort, Republic Of Ireland, IRISH

Director-Active
Kilquane Lower, Headford, Killarney, Ireland,

Director12 July 2001Active
Glenville 9 Merlyn Road, Ballsbridge, Ireland, IRISH

Director-Active
15, Galena Road, Hammersmith, London, W6 0LT

Director04 February 2019Active
15, Galena Road, Hammersmith, London, W6 0LT

Director04 February 2019Active

People with Significant Control

Fexco International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15 Galena Road, Galena Road, London, England, W6 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-07-02Insolvency

Liquidation disclaimer notice.

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2021-07-02Insolvency

Liquidation disclaimer notice.

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2021-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-11Insolvency

Liquidation disclaimer notice.

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2021-01-11Insolvency

Liquidation disclaimer notice.

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2021-01-11Insolvency

Liquidation disclaimer notice.

Download
2021-01-11Insolvency

Liquidation disclaimer notice.

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2021-01-11Insolvency

Liquidation disclaimer notice.

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2021-01-11Insolvency

Liquidation disclaimer notice.

Download
2021-01-11Insolvency

Liquidation disclaimer notice.

Download
2021-01-11Insolvency

Liquidation disclaimer notice.

Download
2021-01-11Insolvency

Liquidation disclaimer notice.

Download
2021-01-11Insolvency

Liquidation disclaimer notice.

Download
2021-01-11Insolvency

Liquidation disclaimer notice.

Download
2021-01-11Insolvency

Liquidation disclaimer notice.

Download
2021-01-11Insolvency

Liquidation disclaimer notice.

Download
2021-01-11Insolvency

Liquidation disclaimer notice.

Download
2021-01-11Insolvency

Liquidation disclaimer notice.

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2021-01-11Insolvency

Liquidation disclaimer notice.

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2021-01-11Insolvency

Liquidation disclaimer notice.

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