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
KEEP INFORMED
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PREVIOUS NAMES
20/02/2003
31/03/2005
LONDON CAPITAL FOREX LIMITED
LONDON
W1K 3JR
Grosvenor Street
London
W1K 3JR
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 |
|---|---|
| 11/06/2024 | New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
| 30/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
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/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 CAPITAL FOREX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 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 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
03/03/2003 - 11/05/2005 (2 years and 2 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
03/03/2003 - 16/10/2009 (6 years and 7 months) Born in Jan 1952 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
|---|---|
| 11/06/2024 | New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
| 30/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | HARPERS ASSOCIATES LIMITED (923334981) has left the board |
| 28/06/2017 | New Company Secretary HARPERS ASSOCIATES LIMITED (923334706) Appointed |
| 14/06/2017 | Simon Thomas Hooks (921771210) has left the board |
| 14/06/2017 | New Company Secretary HARPERS ASSOCIATES LIMITED (923334981) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 05/04/2017 | Change in Reg. Office |
| 11/01/2017 | New Annual Return filed |
| 08/11/2016 | Nicola Berardi (920146378) has left the board |
| 08/11/2016 | Charles Henri Sabet (919076207) has left the board |
| 08/11/2016 | Kate Nicola Valdar (919492122) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | New Company Secretary Simon Thomas Hooks (921771210) Appointed |
| 08/11/2016 | New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 16/01/2016 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 13/10/2015 | Nicola Berardi (920151055) has left the board |
| 13/10/2015 | New Board Member Nicola Berardi (920146378) Appointed |
| 07/10/2015 | New Board Member Nicola Berardi (920151055) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | Margaret Hazel Anderson (917988378) has left the board |
| 13/02/2015 | New Company Secretary Kate Nicola Valdar (919492122) Appointed |
| 13/02/2015 | Jennifer Anne Himsley (919099592) has left the board |
| 14/01/2015 | New Annual Return filed |
| 18/09/2014 | David Neil Sparks (919008095) has left the board |
| 18/09/2014 | David Neil Sparks (907812425) has left the board |
| 18/09/2014 | Kevin Douglas Ashby (917927587) has left the board |
| 18/09/2014 | New Board Member Margaret Hazel Anderson (917988378) Appointed |
| 18/09/2014 | New Company Secretary Jennifer Anne Himsley (919099592) Appointed |
| 11/09/2014 | New Board Member Charles Henri Sabet (919076207) Appointed |
| 13/08/2014 | New Company Secretary David Neil Sparks (919008095) Appointed |
| 13/08/2014 | New Board Member David Neil Sparks (907812425) Appointed |
| 13/08/2014 | William Timothy Milton Newton (906398271) has left the board |
| 13/08/2014 | John Jones (918292669) has left the board |
| 29/07/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 19/11/2013 | Siobhan Djihan Moynihan (915083910) has left the board |
| 19/11/2013 | New Company Secretary John Jones (918292669) Appointed |
| 16/09/2013 | New Board Member Kevin Douglas Ashby (917927587) Appointed |
| 16/09/2013 | New Board Member William Timothy Milton Newton (906398271) Appointed |
| 16/07/2013 | Rachel Brownlow (909888220) has left the board |
| 10/05/2013 | Mark Andrew Slade (906319762) has left the board |
| 10/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 27/02/2013 | Simon David Denham (914668212) has left the board |
| 27/02/2013 | New Board Member Mark Andrew Slade (906319762) Appointed |
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