WALL STREET FOREX LONDON LIMITED
Company is dissolved
General Information
NAME
WALL STREET FOREX LONDON LIMITED
COMPANY NUMBER
02738850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/08/1992
(32 years and 4 months old)
WEBSITE
www.wallstreet.ae
CONFIRMATION STATEMENT MADE UP TO
08/08/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 9BG
Telephone: 02072472484
TPS: No
185 Praed Street
London
W2 1RH
263-265 Soho Road
Birmingham
West Midlands
B21 9RY
309 Hoe Street
London
E17 9BG
365 Hoe Street
Walthamstow
London
E17 9AP
38 Wilmslow Road
Unit 8 Ifco Centre
Manchester
M14 5TQ
39a South Road
Southall
Middlesex
UB1 1SW
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 |
|---|---|---|
| WALL STREET EXCHANGE CENTRE LLC | N/A | N/A |
| WALL STREET FOREX LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALL STREET FOREX LONDON 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 WALL STREET FOREX LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALL STREET FOREX LONDON 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 N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
Born in Dec 1963 |
Resigned | Secretary |
Current: 2 Past: 82 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMIRATES POST GROUP | N/A | N/A |
| WALL STREET EXCHANGE CENTRE LLC | N/A | N/A |
| INSTANT CASH WORLDWIDE LIMITED | Company is dissolved | View Report |
| WALL STREET FOREX LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 15/04/2019 | Mohit Davar (903379697) has left the board |
| 15/04/2019 | Barry Edward Pennill (908847923) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 22/03/2017 | Change in Reg. Office |
| 07/12/2016 | New Accounts filed |
| 01/12/2016 | Radhakrishnan Cherippady (915400072) has left the board |
| 27/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Board Member Sultan Salim Ali Mohamed Almahmoud (921359496) Appointed |
| 07/09/2016 | Sultan Mohamed Ebrahim Yousef Bin Khar Sham Al Ali (911355578) has left the board |
| 27/07/2016 | Mohit Davar (917309271) has left the board |
| 27/07/2016 | New Board Member Mohit Davar (903379697) Appointed |
| 26/09/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Accounts filed |
| 18/06/2015 | Tapas Kumar Banerjee (915400728) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 25/10/2012 | New Board Member Mohit Davar (917309271) Appointed |
| 23/10/2012 | New Board Member Barry Edward Pennill (908847923) Appointed |
| 18/10/2012 | Mohammed Nizami (915104099) has left the board |
| 18/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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