CURRENCY & FINANCIAL TRADING LTD - LONDON


Overview

CURRENCY & FINANCIAL TRADING LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CURRENCY & FINANCIAL TRADING LTD was incorporated 19 years ago on 26/02/2005 and has the registered number: 05377209. The accounts status is UNAUDITED ABRIDGED.

CURRENCY & FINANCIAL TRADING LTD - LONDON

This company is listed in the following categories:
69202 - Bookkeeping activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

SUITE 85
LONDON
WC1H 9RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELINDA HORVATH Sep 1974 Hungarian,British Director 2013-01-30 CURRENT
MS MELINDA HORVATH Secretary 2013-01-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-26 UNTIL 2005-02-26 RESIGNED
MR MARIOS GEORGHIADES Sep 1966 Cypriot Director 2008-04-21 UNTIL 2013-01-29 RESIGNED
DILIP AMRATLAL DEGAMIA Mar 1962 British Director 2005-02-26 UNTIL 2008-04-21 RESIGNED
PRITI DAHYA Secretary 2005-02-26 UNTIL 2005-04-26 RESIGNED
MR AMRATLAL MOHANLAL DEGAMIA Jan 1935 Secretary 2005-05-27 UNTIL 2008-04-21 RESIGNED
MRS MARIA GEORGHIADES Mar 1966 British Secretary 2008-04-21 UNTIL 2011-02-26 RESIGNED
DILIP AMRATLAL DEGAMIA Mar 1962 British Secretary 2005-02-26 UNTIL 2008-04-21 RESIGNED
MR MARIOS GEORGHIADES Sep 1966 Cypriot Secretary 2008-04-21 UNTIL 2013-01-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-26 UNTIL 2005-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Melinda Horvath 2016-05-10 9/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGHIADES & ASSOCIATES LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ALEX JOHNSON LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE BEAUTY BOUDOIR LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
UVEDALE TAX & ACCOUNTANCY SOLUTIONS LIMITED POTTERS BAR ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ROCKIN SURF WAVES LIMITED POTTERS BAR ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SUTHERLAND MCGRATH LIMITED POTTERS BAR ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CAS MCGEE LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASCOR UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TRADE METAL HOUSE (UK) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
METAL GROUP UK LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores

Free Reports Available

Report Date Filed Date of Report Assets
Currency & Financial Trading Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £1 Cash £1 equity
Currency & Financial Trading Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - CURRENCY & FINANCIAL TRADING LTD 2014-12-04 28-02-2014 £1 Cash £1 equity

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