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Officers7

Insolvencies3

Documents69

Additional data

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Last updated: Jun 01, 2024

CURRENCY MATTERS INTERNATIONAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 2006 (18 years ago)

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Summary

NameCURRENCY MATTERS INTERNATIONAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05970809
Incorporation Date18 Oct 2006 (18 years ago) / 1177 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 10 LOWER THAMES STREET, EC3R 6AF

Officers

individual

IndividualUnited Kingdom

Mr James Jonathan Anderson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anderson, James Jonathan

Director


Appointed on18 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anderson, Michelle

Director


Appointed on18 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualDenmark

Michelle Anderson

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Anderson, James Jonathan

Secretary


Appointed on18 Oct 2006

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
1in-administration-
05970809-1in-administration-
05970809-2creditors-voluntary-liquidation27 May 2022

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Documents

DateNameTypeDocument
07 Jun 2022Liquidation voluntary appointment of liquidator600View
01 Jun 2022Liquidation in administration progress reportAM10View
27 May 2022Liquidation in administration move to creditors voluntary liquidationAM22View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategorySMALL
Confirmation statement
  • Next statement date18 Oct 2020
    due by 29 Nov 2020
  • Last statement dated18 Oct 2019
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015

Frequently asked questions

Where is CURRENCY MATTERS INTERNATIONAL LIMITED's headquarters?

CURRENCY MATTERS INTERNATIONAL LIMITED's headquarters is located at LONDON, 10 LOWER THAMES STREET, EC3R 6AF

What is CURRENCY MATTERS INTERNATIONAL LIMITED's industry?

CURRENCY MATTERS INTERNATIONAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CURRENCY MATTERS INTERNATIONAL LIMITED started?

CURRENCY MATTERS INTERNATIONAL LIMITED was started in 2006

Sources: Companies House