Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > IN TRADE CURRENCY EXCHANGE LTD.
Company Information for IN TRADE CURRENCY EXCHANGE LTD.
69 KING WILLIAM STREET, LONDON, EC4N 7HR,
|
Company Registration Number
 06585460 Private Limited Company
|
Company Overview
About In Trade Currency Exchange Ltd.
IN TRADE CURRENCY EXCHANGE LTD. was founded on 2008-05-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". In Trade Currency Exchange Ltd. is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| IN TRADE CURRENCY EXCHANGE LTD. | ||
| Legal Registered Office | ||
| 69 KING WILLIAM STREET LONDON EC4N 7HR Other companies in EC4N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06585460 | |
|---|---|---|
| Company ID Number | 06585460 | |
| Date formed | 2008-05-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 06/05/2016 | |
| Return next due | 03/06/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-01-05 16:49:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IN TRADE CURRENCY EXCHANGE LTD.
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARC LAURENCE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN PAUL RICHARD PORDUM | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN MARC LAURENCE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM 14 Keble Street London SW17 0UH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| CH01 | Director's details changed for Gareth David Bowles on 2012-07-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ILIA LALA on 2012-07-26 | |
| AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 06/05/11 FULL LIST | |
| RES15 | CHANGE OF NAME 22/02/2011 | |
| CERTNM | COMPANY NAME CHANGED ABANTE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 23/02/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 06/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID BOWLES / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IN TRADE CURRENCY EXCHANGE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IN TRADE CURRENCY EXCHANGE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IN TRADE CURRENCY EXCHANGE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IN TRADE CURRENCY EXCHANGE LTD.
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-06-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IN TRADE CURRENCY EXCHANGE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for IN TRADE CURRENCY EXCHANGE LTD.
Income
Government Income
We have not found government income sources for IN TRADE CURRENCY EXCHANGE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as IN TRADE CURRENCY EXCHANGE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where IN TRADE CURRENCY EXCHANGE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IN TRADE CURRENCY EXCHANGE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IN TRADE CURRENCY EXCHANGE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC4N 7HR
- BLACK SWAN OSTEOPATHIC CLINICS LTD
- H2GLENFERN LTD
- ASPER RENEWABLES (NOMINEES) LIMITED
- INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LTD
- INFOMENTUM LIMITED
- INVESTMENT QUORUM LTD
- KING WILLIAM ST LIMITED
- KIPCROFT PROPERTIES LTD
- NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
- NORMAN BROADBENT PLC
- ASSUREDPARTNERS LONDON LIMITED
- PORDUM INVESTMENTS LTD
- TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
- ELLINGTON MANAGEMENT GROUP (UK) LLP
- ELLINGTON (UK) LTD
- NORTHERN DATA SERVICES (UK) LTD
- ASPER RPP2 NOMINEES LIMITED
- PATRONUS PARTNERS LTD
- KING WILLIAM STREET CAPITAL MANAGEMENT LIMITED
- LIGHTHOUSE GLOBAL EUROPE LTD