DAY PAYMENT AND FOREX LTD
Company is dissolved
General Information
NAME
DAY PAYMENT AND FOREX LTD
COMPANY NUMBER
08875042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/02/2014
(10 years and 11 months old)
WEBSITE
www.dayforex.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 9BE
Telephone: 02079936002
TPS: No
225 Clapham Road
LONDON
SW9 9BE
Telephone: 79936002
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 |
|---|---|
| 02/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAY PAYMENT AND FOREX 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 DAY PAYMENT AND FOREX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAY PAYMENT AND FOREX 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 Aug 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1979 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | Change in Reg. Office |
| 28/09/2020 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | Sansao De Jesus Pina Rodrigues (921482163) has left the board |
| 05/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | Ana Catarina De Lima Silva (916769184) has left the board |
| 13/01/2017 | New Board Member Sansao De Jesus Pina Rodrigues (921482163) Appointed |
| 03/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | Fernando Afonso Lopes (918646176) has left the board |
| 05/03/2015 | Ana Catarina De Lima Silva (918643728) has left the board |
| 05/03/2015 | New Board Member Ana Catarina De Lima Silva (916769184) Appointed |
| 01/03/2015 | New Annual Return filed |
| 31/12/2014 | Change in Reg. Office |
| 07/05/2014 | Change in Reg. Office |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Fernando Afonso Lopes (918646176) Appointed |
| 03/04/2014 | Change in Reg. Office |
| 02/04/2014 | Sansao De Jesus Pina Rodrigues (918480801) has left the board |
| 02/04/2014 | New Board Member Ana Catarina De Lima Silva (918643728) Appointed |
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