CURRENCY SQUARE LIMITED
Company is dissolved
General Information
NAME
CURRENCY SQUARE LIMITED
COMPANY NUMBER
09098747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
23/06/2014
(10 years and 5 months old)
WEBSITE
currencysquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
01/07/2014
01/12/2014
THE CURRENCY SQUARE LIMITED
View all previous names
BOREHAMWOOD
WD6 1GS
Suite D, One Oaks Court
Warwick Road
Borehamwood
WD6 1GS
WD6 1GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CURRENCY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRENCY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1985 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Hrushi Kaushik Punjani (927944033) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 25/12/2018 | Change in Reg. Office |
| 21/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 24/03/2018 | New Accounts filed |
| 15/08/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 09/08/2017 | Gaurav Mahajan (918548770) has left the board |
| 09/08/2017 | New Board Member Chamara Arunoda Wanni Arachchagi (923650315) Appointed |
| 09/08/2017 | New Board Member Withanage Saminda Niroshana Gunawardana (922343695) Appointed |
| 24/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
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