NO 1 CURRENCY LIMITED
Company is dissolved
General Information
NAME
NO 1 CURRENCY LIMITED
COMPANY NUMBER
01968932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/12/1985
(38 years and 11 months old)
WEBSITE
fexco.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2020
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
03/04/1997
26/06/2020
FEXCO LIMITED
View all previous names
MANCHESTER
M2 4AB
Telephone: 08088005000
TPS: Yes
c/o Frp Advisory Trading Limited
4th Floor Abbey House
Manchester
M2 4AB
M2 4AB
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 |
|---|---|---|
| FEXCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NO 1 CURRENCY LIMITED | Company is dissolved | View Report |
| THOMAS EXCHANGE GLOBAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2020 | Change in Reg. Office |
| 28/07/2020 | David Harry Millbourn (906447993) has left the board |
| 28/07/2020 | Mark Joseph O'Connor (925515769) has left the board |
Credit Risk Overview
Want to learn more about NO 1 CURRENCY LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about NO 1 CURRENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO 1 CURRENCY 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 Jun 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP HOLDINGS (FEXCO) UNLIMITED COMPANY | N/A | N/A |
| FX HOLDINGS (BVI) LTD | N/A | N/A |
| FEXCO HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| FEXCO LAHARN ENTERPRISES LIMITED | N/A | N/A |
| FEXCO UNLIMITED COMPANY | N/A | N/A |
| ALLIANCE MESSAGING LIMITED | N/A | N/A |
| ANNADALE TECHNOLOGIES LIMITED | N/A | N/A |
| DELIR LIMITED | N/A | N/A |
| EVAT SOLUTIONS LIMITED | N/A | N/A |
| TAXAMO CHECKOUT LIMITED | N/A | N/A |
| FEXCO ASSET FINANCE UNLIMITED COMPANY | N/A | N/A |
| FEXCO AVIATION SERVICES LIMITED | N/A | N/A |
| FEXCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CURRENCY EXCHANGE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KING STREET CLOISTERS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NO 1 CURRENCY LIMITED | Company is dissolved | View Report |
| THOMAS EXCHANGE GLOBAL LIMITED | Company is dissolved | View Report |
| FEXCO MERCHANT SERVICES UNLIMITED COMPANY | N/A | N/A |
| FEXCO PACIFIC LIMITED | N/A | N/A |
| FEXCO PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RAMT LIMITED | Company is dissolved | View Report |
| CRABTREE PM LIMITED | Active - Accounts Filed | View Report |
| CRABTREE CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| REMUSTOPCO. 2 LIMITED | Company is dissolved | View Report |
| REMUS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ELLIS, SLOANE & CO. LIMITED | Company is dissolved | View Report |
| REMUS SERVICES LIMITED | Non-Trading | View Report |
| RMPHC LIMITED | Non-Trading | View Report |
| ROMANS WALK LIMITED | Non-Trading | View Report |
| WATERSIDE BOULEVARD MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| FEXCO TAX FREE UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2020 | Change in Reg. Office |
| 28/07/2020 | David Harry Millbourn (906447993) has left the board |
| 28/07/2020 | Mark Joseph O'Connor (925515769) has left the board |
| 28/07/2020 | Ariaratnam Sakthitharan (915205602) has left the board |
| 28/07/2020 | David Harry Millbourn (916917551) has left the board |
| 28/07/2020 | Denis Brian McCarthy (903463669) has left the board |
| 28/07/2020 | Jeremiah Gerard Murphy (903160690) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Mark Joseph O'Connor (925515769) Appointed |
| 08/02/2019 | New Board Member Ariaratnam Sakthitharan (915205602) Appointed |
| 03/07/2018 | Michael Angelo Cooke (920806842) has left the board |
| 03/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Michael Angelo Cooke (920806842) Appointed |
| 19/03/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Board Member Simon Phillips (919597166) Appointed |
| 20/03/2015 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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