QUICK FOREX TRANSFER LIMITED

QUICK FOREX TRANSFER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUICK FOREX TRANSFER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05905495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUICK FOREX TRANSFER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is QUICK FOREX TRANSFER LIMITED located?

    Registered Office Address
    Unit 5 45 The Broadway
    UB1 1JY Southall
    Undeliverable Registered Office AddressNo

    What were the previous names of QUICK FOREX TRANSFER LIMITED?

    Previous Company Names
    Company NameFromUntil
    S S IMPORT LIMITEDAug 14, 2006Aug 14, 2006

    What are the latest accounts for QUICK FOREX TRANSFER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for QUICK FOREX TRANSFER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Termination of appointment of Jagjit Singh Gabha as a secretary on Mar 14, 2019

    1 pagesTM02

    Termination of appointment of Jagjit Singh Gabha as a director on Mar 14, 2019

    1 pagesTM01

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Registered office address changed from 104 Ruislip Road Greenford Middlesex UB6 9QH to Unit 5 45 the Broadway Southall UB1 1JY on Jul 22, 2014

    2 pagesAD01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Satish Sharma on Sep 11, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    14 pagesAR01

    Who are the officers of QUICK FOREX TRANSFER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Satish
    45 The Broadway
    UB1 1JY Southall
    Unit 5
    Director
    45 The Broadway
    UB1 1JY Southall
    Unit 5
    EnglandIndian123260090002
    GABHA, Jagjit Singh
    55 Woodland Road
    UB1 1EJ Southall
    Middlesex
    Secretary
    55 Woodland Road
    UB1 1EJ Southall
    Middlesex
    British118780210001
    MANJANIA, Sansar Chand
    49 Melbury Avenue
    UB2 4HS Norwood Green
    Middlesex
    Secretary
    49 Melbury Avenue
    UB2 4HS Norwood Green
    Middlesex
    British115051960001
    PRAYAG, Sunil
    104 Ruislip Road
    UB6 9QH Greenford
    Middlesex
    Secretary
    104 Ruislip Road
    UB6 9QH Greenford
    Middlesex
    British78769750001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    GABHA, Jagjit Singh
    55 Woodland Road
    UB1 1EJ Southall
    Middlesex
    Director
    55 Woodland Road
    UB1 1EJ Southall
    Middlesex
    EnglandBritish118780210001
    KUMAR, Surinder
    House No 58/1, Ward No 3/127
    Surja Mill Mandi Mullanpur
    Dnaka, Ludhiara (Punjab)
    India
    Director
    House No 58/1, Ward No 3/127
    Surja Mill Mandi Mullanpur
    Dnaka, Ludhiara (Punjab)
    India
    Indian115301630001
    MANJANIA, Sansar Chand
    49 Melbury Avenue
    UB2 4HS Norwood Green
    Middlesex
    Director
    49 Melbury Avenue
    UB2 4HS Norwood Green
    Middlesex
    British115051960001
    PRAYAG, Sunil
    104 Ruislip Road
    UB6 9QH Greenford
    Middlesex
    Director
    104 Ruislip Road
    UB6 9QH Greenford
    Middlesex
    EnglandBritish78769750001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of QUICK FOREX TRANSFER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jagjit Singh Gabha
    45 The Broadway
    UB1 1JY Southall
    Unit 5
    Aug 14, 2016
    45 The Broadway
    UB1 1JY Southall
    Unit 5
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0