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Currency Dealers Limited

Currency Dealers Limited is a dormant company incorporated on 22 January 2009 with the registered office located in London, Greater London. Currency Dealers Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06798934
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
50 Harrowby Street
London
W1H 5EE
Same address since incorporation
Telephone
02077237000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Samir Thakkar
PSC • Director • Secretary • British • Lives in England • Born in Jul 1985
Vinodrai Gopalji Thakkar
Director • Businessman • British • Lives in UK • Born in Jan 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Currency Club Limited
Samir Thakkar and Vinodrai Gopalji Thakkar are mutual people.
Active
Meercats Ventures INC
Vinodrai Gopalji Thakkar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 13 Nov 2025
Samir Thakkar (PSC) Appointed
7 Months Ago on 31 Mar 2025
Vinodrai Gopalji Thakkar (PSC) Resigned
7 Months Ago on 31 Mar 2025
Vinodrai Gopalji Thakkar Resigned
7 Months Ago on 31 Mar 2025
Mr Samir Thakkar Appointed
7 Months Ago on 30 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 12 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 13 Nov 2025
Notification of Samir Thakkar as a person with significant control on 31 March 2025
Submitted on 1 Sep 2025
Appointment of Mr Samir Thakkar as a director on 30 March 2025
Submitted on 1 Sep 2025
Termination of appointment of Vinodrai Gopalji Thakkar as a director on 31 March 2025
Submitted on 1 Sep 2025
Cessation of Vinodrai Gopalji Thakkar as a person with significant control on 31 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 15 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2024
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Repayment History
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