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 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
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 |
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 |