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FOREIGN EXCHANGE CLAIMS LTD

FOREIGN EXCHANGE CLAIMS LTD

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

    • Overview

    Company NameFOREIGN EXCHANGE CLAIMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11266016
    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 EXCHANGE CLAIMS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FOREIGN EXCHANGE CLAIMS LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FOREIGN EXCHANGE CLAIMS LTD?

    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

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2018

    Statement of capital on Mar 20, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOREIGN EXCHANGE CLAIMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Helen
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Secretary
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		244413720001
    SCOTT, Helen Dawn
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		United KingdomBritish105815330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOREIGN EXCHANGE CLAIMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Dawn Scott
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Mar 20, 2018
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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