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Company Information for

FOREIGN EXCHANGE CLAIMS LTD

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ,
Company Registration Number
11266016
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Foreign Exchange Claims Ltd
FOREIGN EXCHANGE CLAIMS LTD was founded on 2018-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Foreign Exchange Claims Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
FOREIGN EXCHANGE CLAIMS LTD
 
Legal Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
 
Filing Information
Company Number 11266016
Company ID Number 11266016
Date formed 2018-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 20/12/2019
Latest return 
Return next due 17/04/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-01-05 20:49:03
Primary Source:Companies House
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Company Officers of FOREIGN EXCHANGE CLAIMS LTD

Current Directors
Officer Role Date Appointed
HELEN SCOTT
 Company Secretary 2018-03-20
HELEN DAWN SCOTT
 Director 2018-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN DAWN SCOTT ERIS FX LIMITED Director 2005-07-26 CURRENT 2004-09-28 Active

More director information

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.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03DS01Application to strike the company off the register
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FOREIGN EXCHANGE CLAIMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 FOREIGN EXCHANGE CLAIMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOREIGN EXCHANGE CLAIMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FOREIGN EXCHANGE CLAIMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOREIGN EXCHANGE CLAIMS LTD
Trademarks
We have not found any records of FOREIGN EXCHANGE CLAIMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREIGN EXCHANGE CLAIMS 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 (64999 - Financial intermediation not elsewhere classified) as FOREIGN EXCHANGE CLAIMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FOREIGN EXCHANGE CLAIMS 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 FOREIGN EXCHANGE CLAIMS 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 FOREIGN EXCHANGE CLAIMS 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.
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