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Moneyswap FX Ltd

Moneyswap FX Ltd is a dissolved company incorporated on 18 January 2008 with the registered office located in London, Greater London. Moneyswap FX Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06477510
Private limited company
Age
17 years
Incorporated 18 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Burwood Place
London
W2 2UT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr William Charles Morro
Director • American • Lives in United States • Born in Dec 1953
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£12.89K
Increased by £6.16K (+92%)
Net Assets
-£12.89K
Decreased by £6.16K (+92%)
Debt Ratio (%)
Unreported
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Latest Activity
Compulsory Dissolution
4 Years Ago on 15 Jun 2021
Compulsory Strike-Off Suspended
5 Years Ago on 15 Apr 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Full Accounts Submitted
6 Years Ago on 3 Apr 2019
Confirmation Submitted
6 Years Ago on 18 Mar 2019
Inspection Address Changed
6 Years Ago on 8 Feb 2019
Notification of PSC Statement
6 Years Ago on 20 Dec 2018
Moneyswap Plc (PSC) Resigned
6 Years Ago on 17 Dec 2018
Craig Lees Baxter Niven Resigned
6 Years Ago on 30 Oct 2018
Mr William Charles Morro Appointed
6 Years Ago on 30 Oct 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jun 2021
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2020
Total exemption full accounts made up to 31 March 2018
Submitted on 3 Apr 2019
Confirmation statement made on 1 March 2019 with no updates
Submitted on 18 Mar 2019
Register inspection address has been changed from Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH England to 1 Burwood Place London W2 2UT
Submitted on 8 Feb 2019
Notification of a person with significant control statement
Submitted on 20 Dec 2018
Cessation of Moneyswap Plc as a person with significant control on 17 December 2018
Submitted on 18 Dec 2018
Notification of Moneyswap Plc as a person with significant control on 6 April 2016
Submitted on 30 Nov 2018
Appointment of Mr William Charles Morro as a director on 30 October 2018
Submitted on 30 Nov 2018
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Repayment History
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