TW CURRENCY EXCHANGE LIMITED
Company is dissolved
General Information
NAME
TW CURRENCY EXCHANGE LIMITED
COMPANY NUMBER
10125404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/04/2016
(8 years and 8 months old)
WEBSITE
tw-currency.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
14/04/2016
19/12/2017
TW WHICHERS LIMITED
LONDON
SW1W 9BJ
Tankard Wealth 2 Eaton Gate
London
SW1W 9BJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 22/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TW CURRENCY 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 TW CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TW CURRENCY 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1992 |
Resigned | Director |
Current: 3 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 |
|---|---|
| 22/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 23/10/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 25/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 21/11/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
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