CURRENCY GENIUS LIMITED
Company is dissolved
General Information
NAME
CURRENCY GENIUS LIMITED
COMPANY NUMBER
05609450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2005
(19years old)
WEBSITE
http://cascadecap.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/11/2015
06/01/2016
CURRENCY CROWD LIMITED
View all previous names
LONDON
W1K 2NB
Telephone: 02073558000
TPS: Yes
11 Upper Grosvenor Street
London
W1K 2NB
Telephone: 73558000
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 |
|---|---|---|
| SPREAD CO UK LIMITED | Active - Accounts Filed | View Report |
| CURRENCY GENIUS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Ajay Pabari (910118054) Appointed |
| 16/08/2024 | New Board Member Ajay Pabari (910118054) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CURRENCY GENIUS 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 GENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCY GENIUS 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 Oct 1974 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jun 1975 |
Resigned | Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALIANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPREAD CO UK LIMITED | Active - Accounts Filed | View Report |
| CURRENCY GENIUS LIMITED | Company is dissolved | View Report |
| SPREAD CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Ajay Pabari (910118054) Appointed |
| 16/08/2024 | New Board Member Ajay Pabari (910118054) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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