DAY PAYMENT AND FOREX LTD - LONDON
| Company Profile | Company Filings |
Overview
DAY PAYMENT AND FOREX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
DAY PAYMENT AND FOREX LTD was incorporated 10 years ago on 04/02/2014 and has the registered number: 08875042. The accounts status is DORMANT and accounts are next due on 30/09/2021.
DAY PAYMENT AND FOREX LTD was incorporated 10 years ago on 04/02/2014 and has the registered number: 08875042. The accounts status is DORMANT and accounts are next due on 30/09/2021.
DAY PAYMENT AND FOREX LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
225 CLAPHAM ROAD
LONDON
LONDON
SW9 9BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2021 | 24/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORGE GARCIA PALAU | Dec 1967 | Spanish | Director | 2014-02-04 | CURRENT |
| MR SANSAO DE JESUS PINA RODRIGUES | Aug 1979 | Portuguese | Director | 2014-02-04 UNTIL 2014-03-31 | RESIGNED |
| MR SANSAO DE JESUS PINA RODRIGUES | Aug 1979 | Portuguese | Director | 2017-01-10 UNTIL 2017-10-23 | RESIGNED |
| MRS ANA CATARINA DE LIMA SILVA | Feb 1982 | Brazilian | Director | 2014-03-31 UNTIL 2017-01-10 | RESIGNED |
| MR FERNANDO AFONSO LOPES | Oct 1968 | Portuguese | Director | 2014-03-31 UNTIL 2015-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ana Catarina De Lima Silva | 2016-08-20 - 2017-10-23 | 2/1982 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
| Mr Jorge Garcia Palau | 2016-08-20 | 12/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DAY PAYMENT AND FOREX LTD - Accounts | 2021-03-13 | 31-12-2019 | £9,199 Cash £127,618 equity |
| DAY PAYMENT AND FOREX LTD - Accounts | 2019-09-28 | 31-12-2018 | £9,199 Cash £127,618 equity |
| DAY PAYMENT AND FOREX LTD - Accounts | 2018-09-27 | 31-12-2017 | £1 Cash £1 equity |
| Micro-entity Accounts - DAY PAYMENT AND FOREX LTD | 2017-09-30 | 31-12-2016 | £-127,618 equity |
| Dormant Company Accounts - DAY PAYMENT AND FOREX LTD | 2016-10-01 | 31-12-2015 | £1 equity |
| DAY PAYMENT AND FOREX | 2015-09-04 | 28-02-2015 | £4,193 Cash £3,670 equity |