CITY FOREX LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY FOREX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CITY FOREX LIMITED was incorporated 19 years ago on 27/05/2004 and has the registered number: 05140054. The accounts status is FULL.
CITY FOREX LIMITED was incorporated 19 years ago on 27/05/2004 and has the registered number: 05140054. The accounts status is FULL.
CITY FOREX LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2018 |
Registered Office
THIRD FLOOR THAMES HOUSE VINTNERS PLACE
LONDON
EC4V 3BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2020 | 15/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY JAMES QUIRKE | Mar 1970 | British | Director | 2018-04-26 | CURRENT |
MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR | Oct 1960 | British | Director | 2018-04-10 | CURRENT |
MR PETER MOLONEY | Oct 1967 | British | Director | 2014-06-10 UNTIL 2018-04-10 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2004-05-27 UNTIL 2004-05-27 | RESIGNED | ||
MR MARK EDWARD BROWN | Jun 1955 | British | Director | 2004-05-27 UNTIL 2014-06-10 | RESIGNED |
MR JULIAN CLYDE DOBBIN | Jul 1977 | British | Director | 2018-04-10 UNTIL 2018-07-27 | RESIGNED |
RICHARD JAMES BURROWS | Jun 1955 | British | Director | 2004-05-27 UNTIL 2018-04-10 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2004-05-27 UNTIL 2004-05-27 | RESIGNED | ||
RICHARD JAMES BURROWS | Jun 1955 | British | Secretary | 2004-05-27 UNTIL 2018-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equals Group Plc | 2018-02-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard James Burrows | 2016-04-06 - 2018-02-20 | 6/1955 | London | Ownership of shares 50 to 75 percent |
Mr Peter Moloney | 2016-04-06 - 2018-02-20 | 10/1967 | London | Ownership of shares 25 to 50 percent as firm |