WORLD'S FOREIGN EXCHANGE LTD
Company is dissolved
General Information
NAME
WORLD'S FOREIGN EXCHANGE LTD
COMPANY NUMBER
07885275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0NE
402 Strand
LONDON
WC2R 0NE
Credit Risk Overview
Want to learn more about WORLD'S FOREIGN EXCHANGE LTD?
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 |
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 |
|---|---|
| 24/04/2024 | New Board Member Ariaratnam Sakthitharan (915205602) Appointed |
| 02/11/2023 | New Board Member Ariaratnam Sakthitharan (915205602) Appointed |
| 01/05/2023 | New Board Member Ariaratnam Sakthitharan (915205602) Appointed |
Credit Risk Overview
Want to learn more about WORLD'S FOREIGN EXCHANGE LTD?
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 WORLD'S FOREIGN EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD'S FOREIGN EXCHANGE LTD?
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 May 1970 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Chandrani Samantha Karunaratne 16/12/2011 - 16/11/2018 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 4 Past: 7 |
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 |
|---|---|
| 24/04/2024 | New Board Member Ariaratnam Sakthitharan (915205602) Appointed |
| 02/11/2023 | New Board Member Ariaratnam Sakthitharan (915205602) Appointed |
| 01/05/2023 | New Board Member Ariaratnam Sakthitharan (915205602) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Chandrani Samantha Karunaratne (916536511) has left the board |
| 05/12/2018 | Kurange Stanis Sandeep Perera (907764418) has left the board |
| 05/12/2018 | New Board Member Ariaratnam Sakthitharan (915205602) Appointed |
| 29/09/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 24/12/2014 | Change in Reg. Office |
| 11/09/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
