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- TCE (LONDON) LTD
TCE (LONDON) LTD
Active - Accounts Filed
General Information
NAME
TCE (LONDON) LTD
COMPANY NUMBER
03580286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
12/06/1998
(26 years and 2 months old)
WEBSITE
www.currencysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
25/06/2022
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PREVIOUS NAMES
12/06/1998
24/06/2020
THE CURRENCY EXCHANGE CO LTD
Previous Names
12/06/1998 24/06/2020 THE CURRENCY EXCHANGE CO LTD
LONDON
NW11 8SR
Telephone: 02084550099
TPS: No
220 The Vale
Golders Green
London
NW11 8SR
Telephone: 84550099
Unit 23a The Mall Walthamstow
Selborne Walk
Walthamstow
London
E17 7JR
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 |
---|---|
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCE (LONDON) LTD?
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 TCE (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCE (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/09/1998 - Present (25 years and 11 months) Secretary: 30/04/2007 - 01/11/2008 (1 years and 6 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
12/06/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
12/06/1998 - Present (26 years and 2 months) 12/06/1998 - Present (26 years and 2 months) 12/06/1998 - Present (26 years and 2 months) 12/06/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
08/09/1998 - 30/04/2007 (8 years and 7 months) Born in Feb 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 6 |
View Report |
09/09/1998 - Present (25 years and 11 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 34 |
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 |
---|---|
Date: 28/01/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: New Accounts filed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 16/04/2015 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Accounts filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Annual Return filed |
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