BEST FOREIGN EXCHANGE LIMITED
Company is dissolved
General Information
NAME
BEST FOREIGN EXCHANGE LIMITED
COMPANY NUMBER
07289169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/2010
(14 years and 5 months old)
WEBSITE
BESTFOREIGNEXCHANGE.COM
CONFIRMATION STATEMENT MADE UP TO
18/06/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0LT
15 Galena Road
LONDON
W6 0LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 24/04/2024 | New Board Member Mark Joseph O'Connor (925515769) Appointed |
| 24/04/2024 | New Board Member Joseph Stephen Redmond (916918587) Appointed |
Credit Risk Overview
Want to learn more about BEST 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 BEST FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEST 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 Jan 1973 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
18/06/2010 - 10/08/2018 (8 years and 1 months) Born in Oct 1980 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 29/05/2024 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 24/04/2024 | New Board Member Mark Joseph O'Connor (925515769) Appointed |
| 24/04/2024 | New Board Member Joseph Stephen Redmond (916918587) Appointed |
| 24/04/2024 | New Board Member Simon Phillips (919597166) Appointed |
| 24/04/2024 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 05/02/2024 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 08/06/2023 | New Board Member Simon Phillips (919597166) Appointed |
| 04/08/2020 | New Company Secretary David Millbourn (924941551) Appointed |
| 04/08/2020 | New Board Member Mark Joseph O'Connor (925515769) Appointed |
| 04/08/2020 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 04/08/2020 | New Board Member Simon Phillips (919597166) Appointed |
| 04/08/2020 | New Board Member Joseph Stephen Redmond (916918587) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 22/08/2018 | Joseph Redmond (924941546) has left the board |
| 22/08/2018 | Mark O'Connor (924941493) has left the board |
| 22/08/2018 | Jeremiah Gerard Murphy (924941471) has left the board |
| 22/08/2018 | New Board Member Mark O'Connor (920646192) Appointed |
| 22/08/2018 | New Board Member Joseph Stephen Redmond (916918587) Appointed |
| 22/08/2018 | New Board Member Jeremiah Gerard Murphy (903160690) Appointed |
| 16/08/2018 | New Board Member Jeremiah Gerard Murphy (924941471) Appointed |
| 16/08/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Simon Phillips (919597166) Appointed |
| 16/08/2018 | New Board Member Mark O'Connor (924941493) Appointed |
| 16/08/2018 | Ariaratnam Sakthitharan (915205602) has left the board |
| 16/08/2018 | New Company Secretary David Millbourn (924941551) Appointed |
| 16/08/2018 | New Board Member Joseph Redmond (924941546) Appointed |
| 16/08/2018 | Apiramagopi Sakthitharan (915208880) has left the board |
| 15/08/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 24/05/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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