JC FOREIGN EXCHANGE UK LIMITED

JC FOREIGN EXCHANGE UK LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJC FOREIGN EXCHANGE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07096989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is JC FOREIGN EXCHANGE UK LIMITED located?

    Registered Office Address
    Fourth Floor 2-4 Great Eastern Street
    EC2A 3NT London
    Undeliverable Registered Office AddressNo

    What are the latest filings for JC FOREIGN EXCHANGE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Alex Bustos as a director

    2 pagesAP01

    Termination of appointment of Paul Goldwin as a director

    1 pagesTM01

    Appointment of Mr Jorge Pio Celemin Gomez as a director

    2 pagesAP01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2009

    Statement of capital on Dec 07, 2009

    • Capital: GBP 100
    SH01
    incorporationDec 07, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JC FOREIGN EXCHANGE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSTOS, Alex
    Windsor Street
    UB8 1AB Uxbridge
    52a
    Middlesex
    United Kingdom
    Director
    Windsor Street
    UB8 1AB Uxbridge
    52a
    Middlesex
    United Kingdom
    United KingdomChileanCompliance Consultant150533920001
    GOMEZ, Jorge Pio Celemin
    Great Eastern Street
    EC2A 3NT London
    Fourth Floor 2-4
    Director
    Great Eastern Street
    EC2A 3NT London
    Fourth Floor 2-4
    SpainSpanishCompany Director147545520001
    GOLDWIN, Paul Robert
    Rushden Road
    MK44 1RU Milton Ernest
    The Old Police House 20
    Bedfordshire
    Director
    Rushden Road
    MK44 1RU Milton Ernest
    The Old Police House 20
    Bedfordshire
    United KingdomBritishChartered Acountant69075790004

    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