CITY FOREIGN EXCHANGE LIMITED
Company is dissolved
General Information
NAME
CITY FOREIGN EXCHANGE LIMITED
COMPANY NUMBER
08002977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
23/03/2012
16/04/2013
TALOP LIMITED
N182UD
N18 2UD
185 Angel Place
Fore Street
London
N18 2UD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 08/12/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CITY FOREIGN EXCHANGE 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 CITY FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY FOREIGN EXCHANGE 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 Nov 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1966 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 29/09/2014 | New Board Member Huseyin Necipogullari (919127906) Appointed |
| 29/09/2014 | Haydar Ulus (915770572) has left the board |
| 31/03/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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