FOREIGN CURRENCY COMPARED LIMITED

FOREIGN CURRENCY COMPARED LIMITED

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

    Company NameFOREIGN CURRENCY COMPARED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06427699
    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 FOREIGN CURRENCY COMPARED LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOREIGN CURRENCY COMPARED LIMITED located?

    Registered Office Address
    92-93 Great Russell Street
    WC1B 3PS London
    Undeliverable Registered Office AddressNo

    What were the previous names of FOREIGN CURRENCY COMPARED LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENDING MONEY HOME LIMITEDNov 14, 2007Nov 14, 2007

    What are the latest accounts for FOREIGN CURRENCY COMPARED LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FOREIGN CURRENCY COMPARED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Suite 1, 1st Floor 1 Duchess Street London W1W 6AN to 92-93 Great Russell Street London WC1B 3PS on Jan 05, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of David Thomas Ellingham as a secretary on Oct 31, 2014

    1 pagesTM02

    Termination of appointment of David Thomas Ellingham as a director on Oct 31, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Appointment of Mr Daniel Alexander Webber as a director

    2 pagesAP01

    Termination of appointment of Huw Jenkins as a director

    1 pagesTM01

    Termination of appointment of Emmanuel Addy as a director

    1 pagesTM01

    Registered office address changed from * 130 Marsh Road Pinner Middlesex HA5 5LX* on May 08, 2014

    1 pagesAD01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 2Nd Floor 24-32 Stephenson Way London NW1 2HD England* on Jan 24, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

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

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Registered office address changed from * Second Floor Garfield House 86-88 Edgware Road London W2 2EA England* on Feb 09, 2012

    1 pagesAD01

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

    6 pagesAR01

    Registered office address changed from * 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS* on Jan 13, 2012

    1 pagesAD01

    Who are the officers of FOREIGN CURRENCY COMPARED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBBER, Daniel Alexander
    Great Russell Street
    WC1B 3PS London
    92-93
    England
    Director
    Great Russell Street
    WC1B 3PS London
    92-93
    England
    United StatesBritish152944300001
    ELLINGHAM, David Thomas
    65 Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    Hertfordshire
    Secretary
    65 Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    Hertfordshire
    British27166090001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    ADDY, Emmanuel Tetteh
    166 Havelock Road
    BN1 6GQ Brighton
    East Sussex
    Director
    166 Havelock Road
    BN1 6GQ Brighton
    East Sussex
    United KingdomBritish77959050003
    ELLINGHAM, David Thomas
    65 Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    Hertfordshire
    Director
    65 Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    Hertfordshire
    United KingdomBritish27166090001
    JENKINS, Huw David
    27 Avocet Gardens
    IP14 5UF Stowmarket
    Suffolk
    Director
    27 Avocet Gardens
    IP14 5UF Stowmarket
    Suffolk
    United KingdomBritish122634050001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    Who are the persons with significant control of FOREIGN CURRENCY COMPARED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Alexander Webber
    Great Russell Street
    WC1B 3PS London
    92-93
    Apr 06, 2016
    Great Russell Street
    WC1B 3PS London
    92-93
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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