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City Currency Exchange Ltd

City Currency Exchange Ltd is a dissolved company incorporated on 31 October 2011 with the registered office located in London, Greater London. City Currency Exchange Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07829552
Private limited company
Age
13 years
Incorporated 31 October 2011
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
Learn more about City Currency Exchange Ltd
Contact
Address
402 Strand
London
WC2R 0NE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Ariaratnam Sakthitharan
Director • British • Lives in England • Born in Jan 1973
Mr Kurange Stanis Sandeep Perera
PSC • British • Lives in UK • Born in May 1970
Mrs Chandrani Samantha Karunaratne
PSC • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hillcrest Building Services Ltd
Mr Ariaratnam Sakthitharan is a mutual person.
Active
Hillcrest Property Services Ltd
Mr Ariaratnam Sakthitharan is a mutual person.
Active
Hillcrest Capital Ltd
Mr Ariaratnam Sakthitharan is a mutual person.
Active
Hillcrest Developers Ltd
Mr Ariaratnam Sakthitharan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Oct 2018
For period 31 Oct ⟶ 31 Oct 2018
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jul 2020
Application To Strike Off
5 Years Ago on 8 Jul 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 5 Jul 2019
Registered Address Changed
6 Years Ago on 15 Jan 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Mr Ariaratnam Sakthitharan Appointed
6 Years Ago on 16 Nov 2018
Kurange Stanis Sandeep Perera Resigned
6 Years Ago on 16 Nov 2018
Chandrani Samantha Karunaratne Resigned
6 Years Ago on 16 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2020
Application to strike the company off the register
Submitted on 8 Jul 2020
Confirmation statement made on 3 December 2019 with no updates
Submitted on 12 Dec 2019
Accounts for a dormant company made up to 31 October 2018
Submitted on 5 Jul 2019
Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 402 Strand London WC2R 0NE on 15 January 2019
Submitted on 15 Jan 2019
Termination of appointment of Chandrani Samantha Karunaratne as a secretary on 16 November 2018
Submitted on 3 Dec 2018
Confirmation statement made on 3 December 2018 with updates
Submitted on 3 Dec 2018
Termination of appointment of Kurange Stanis Sandeep Perera as a director on 16 November 2018
Submitted on 3 Dec 2018
Appointment of Mr Ariaratnam Sakthitharan as a director on 16 November 2018
Submitted on 3 Dec 2018
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Repayment History
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