CITY FOREX LIMITED
Company is dissolved
General Information
NAME
CITY FOREX LIMITED
COMPANY NUMBER
05140054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/05/2004
(20 years and 6 months old)
WEBSITE
www.cityforex.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 3BJ
Telephone: 02076210090
TPS: No
1 Fenchurch Place
London
EC3M 4AJ
Telephone: 76210090
Third Floor Thames House Vintner
68 Upper Thames Street
London
EC4V 3BJ
EC4V 3BJ
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 |
|---|---|---|
| EQUALS GROUP PLC | Active - Accounts Filed | View Report |
| CITY FOREX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Ian Alexander Irving Strafford-Taylor (914144423) Appointed |
| 19/06/2024 | New Board Member Anthony James Quirke (909650763) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY FOREX 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 FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY FOREX 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 |
|---|---|---|---|---|
|
Director: 27/05/2004 - 10/04/2018 (13 years and 10 months) Secretary: 27/05/2004 - 10/04/2018 (13 years and 10 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
27/05/2004 - 10/06/2014 (10years) Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 214 Past: 6259 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
10/06/2014 - 10/04/2018 (3 years and 10 months) Born in Oct 1967 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUALS GROUP PLC | Active - Accounts Filed | View Report |
| CITY FOREX LIMITED | Company is dissolved | View Report |
| FAIRFX PLC | Active - Accounts Filed | View Report |
| Q MONEY LIMITED | Company is dissolved | View Report |
| SPECTRUM FINANCIAL GROUP LIMITED | Company is dissolved | View Report |
| SPECTRUM PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Ian Alexander Irving Strafford-Taylor (914144423) Appointed |
| 19/06/2024 | New Board Member Anthony James Quirke (909650763) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 31/07/2018 | Julian Clyde Dobbin (922006555) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Anthony James Quirke (909650763) Appointed |
| 13/04/2018 | Peter Moloney (900470204) has left the board |
| 13/04/2018 | Richard James Burrows (909064909) has left the board |
| 13/04/2018 | New Board Member Julian Clyde Dobbin (922006555) Appointed |
| 13/04/2018 | New Board Member Ian Alexander Irving Strafford-Taylor (914144423) Appointed |
| 26/02/2018 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 04/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 13/08/2014 | New Accounts filed |
| 11/08/2014 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 20/06/2014 | Peter Moloney (918843865) has left the board |
| 20/06/2014 | New Board Member Peter Moloney (900470204) Appointed |
| 13/06/2014 | New Board Member Peter Moloney (918843865) Appointed |
| 12/06/2014 | Mark Brown (909843452) has left the board |
| 30/04/2014 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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