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INTL Global Currencies Ltd

INTL Global Currencies Ltd is a dissolved company incorporated on 17 June 2004 with the registered office located in London, Greater London. INTL Global Currencies Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 8 July 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05156834
Private limited company
Age
21 years
Incorporated 17 June 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Menzies Llp Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Philip Andrew Smith
Director • Finance • British • Lives in England • Born in Jun 1972
Stephen Richard Bailey
Director • Accounts • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
111 Gloucester Avenue Limited
Mr Philip Andrew Smith is a mutual person.
Active
Stonex Financial Ltd
Mr Philip Andrew Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£20.46M
Decreased by £1.21M (-6%)
Turnover
£25.79M
Increased by £1.09M (+4%)
Employees
50
Increased by 17 (+52%)
Total Assets
£41.27M
Increased by £5.73M (+16%)
Total Liabilities
-£28.63M
Increased by £5.09M (+22%)
Net Assets
£12.65M
Increased by £646K (+5%)
Debt Ratio (%)
69%
Increased by 3.12% (+5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Jul 2016
Registered Address Changed
10 Years Ago on 15 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jul 2015
Declaration of Solvency
10 Years Ago on 13 Jul 2015
Confirmation Submitted
10 Years Ago on 3 Jul 2015
Scott Julian Branch Resigned
10 Years Ago on 1 Jul 2015
Carsten Hils Resigned
10 Years Ago on 1 Jul 2015
Lindsay James Mcneile Resigned
10 Years Ago on 1 Jul 2015
Carsten Hils Resigned
10 Years Ago on 1 Jul 2015
Scott Julian Branch Resigned
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2016
Registered office address changed from 1st Floor Moor House 120 London Wall London EC2Y 5ET to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 July 2015
Submitted on 15 Jul 2015
Declaration of solvency
Submitted on 13 Jul 2015
Appointment of a voluntary liquidator
Submitted on 13 Jul 2015
Resolutions
Submitted on 13 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Submitted on 3 Jul 2015
Termination of appointment of a director
Submitted on 3 Jul 2015
Termination of appointment of Carsten Hils as a director on 1 July 2015
Submitted on 3 Jul 2015
Termination of appointment of Scott Julian Branch as a director on 1 July 2015
Submitted on 3 Jul 2015
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Repayment History
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