CAPITAL FOREX LTD

Company is dissolved

General Information

NAME
CAPITAL FOREX LTD

COMPANY NUMBER
04672897

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
20/02/2003 (21 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2017

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
20/02/2003 31/03/2005
LONDON CAPITAL FOREX LIMITED

REGISTERED ADDRESS

C/O LONDON CAPITAL GROUP LIMITED, GROSVENOR STREET
LONDON
W1K 3JR

TRADING ADDRESSES

Grosvenor Street
London
W1K 3JR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Board Member Mukid Hossain Chowdhury (921277608) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPITAL FOREX LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAPITAL FOREX LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAPITAL FOREX LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON CAPITAL GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Harold Wayne Born in Jun 1930	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 13942	View Report
Yvonne Wayne Born in Jul 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13979	View Report
Guillermo Lopez Perez 03/03/2003 - 16/10/2009 (6 years and 7 months) Born in Jan 1952	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report
John Miller Rowe 03/03/2003 - 11/05/2005 (2 years and 2 months) Born in May 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Francis David Sherston Chapman Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Board Member Mukid Hossain Chowdhury (921277608) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 28/06/2017	Event: HARPERS ASSOCIATES LIMITED (923334981) has left the board
Date: 28/06/2017	Event: New Company Secretary HARPERS ASSOCIATES LIMITED (923334706) Appointed
Date: 14/06/2017	Event: Simon Thomas Hooks (921771210) has left the board
Date: 14/06/2017	Event: New Company Secretary HARPERS ASSOCIATES LIMITED (923334981) Appointed
Date: 10/05/2017	Event: Change in Reg. Office
Date: 05/04/2017	Event: Change in Reg. Office
Date: 11/01/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: Nicola Berardi (920146378) has left the board
Date: 08/11/2016	Event: Charles Henri Sabet (919076207) has left the board
Date: 08/11/2016	Event: Kate Nicola Valdar (919492122) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 08/11/2016	Event: New Company Secretary Simon Thomas Hooks (921771210) Appointed
Date: 08/11/2016	Event: New Board Member Mukid Hossain Chowdhury (921277608) Appointed
Date: 07/11/2016	Event: Change in Reg. Office
Date: 16/01/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: Change in Reg. Office
Date: 13/10/2015	Event: Nicola Berardi (920151055) has left the board
Date: 13/10/2015	Event: New Board Member Nicola Berardi (920146378) Appointed
Date: 07/10/2015	Event: New Board Member Nicola Berardi (920151055) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Margaret Hazel Anderson (917988378) has left the board
Date: 13/02/2015	Event: New Company Secretary Kate Nicola Valdar (919492122) Appointed
Date: 13/02/2015	Event: Jennifer Anne Himsley (919099592) has left the board
Date: 14/01/2015	Event: New Annual Return filed
Date: 18/09/2014	Event: David Neil Sparks (919008095) has left the board
Date: 18/09/2014	Event: David Neil Sparks (907812425) has left the board
Date: 18/09/2014	Event: Kevin Douglas Ashby (917927587) has left the board
Date: 18/09/2014	Event: New Board Member Margaret Hazel Anderson (917988378) Appointed
Date: 18/09/2014	Event: New Company Secretary Jennifer Anne Himsley (919099592) Appointed
Date: 11/09/2014	Event: New Board Member Charles Henri Sabet (919076207) Appointed
Date: 13/08/2014	Event: New Company Secretary David Neil Sparks (919008095) Appointed
Date: 13/08/2014	Event: New Board Member David Neil Sparks (907812425) Appointed
Date: 13/08/2014	Event: William Timothy Milton Newton (906398271) has left the board
Date: 13/08/2014	Event: John Jones (918292669) has left the board
Date: 29/07/2014	Event: New Accounts filed
Date: 25/01/2014	Event: New Annual Return filed
Date: 19/11/2013	Event: Siobhan Djihan Moynihan (915083910) has left the board
Date: 19/11/2013	Event: New Company Secretary John Jones (918292669) Appointed
Date: 16/09/2013	Event: New Board Member Kevin Douglas Ashby (917927587) Appointed
Date: 16/09/2013	Event: New Board Member William Timothy Milton Newton (906398271) Appointed
Date: 16/07/2013	Event: Rachel Brownlow (909888220) has left the board
Date: 10/05/2013	Event: Mark Andrew Slade (906319762) has left the board
Date: 10/05/2013	Event: Change in Reg. Office
Date: 10/04/2013	Event: New Accounts filed
Date: 27/02/2013	Event: Simon David Denham (914668212) has left the board
Date: 27/02/2013	Event: New Board Member Mark Andrew Slade (906319762) Appointed

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CAPITAL FOREX LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™