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The Currency Exchange Group Ltd
The Currency Exchange Group Ltd is a dissolved company incorporated on 28 August 2015 with the registered office located in Swansea, West Glamorgan. The Currency Exchange Group Ltd was registered 10 years ago.
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Status
Dissolved
Dissolved on
13 December 2016
(8 years ago)
Was
1 year 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09753056
Private limited company
Age
10 years
Incorporated
28 August 2015
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 The Currency Exchange Group Ltd
Contact
Address
County House Plasmarl Industrial Estate Beaufort Road
Swansea Enterprise Park
Swansea
Swansea
SA6 8JG
Same address since
incorporation
Companies in SA6 8JG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
1
Mr John Gwyn Hinds
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Aug 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Mercian (Oswestry) Limited
Mr John Gwyn Hinds is a mutual person.
Active
West Winds Developments Limited
Mr John Gwyn Hinds is a mutual person.
Active
County House Limited
Mr John Gwyn Hinds is a mutual person.
Active
Liberty Properties (Homes) Limited
Mr John Gwyn Hinds is a mutual person.
Liquidation
BJ Land-Holdings Limited
Mr John Gwyn Hinds is a mutual person.
Dissolved
Bass Jarrington Limited
Mr John Gwyn Hinds is a mutual person.
Liquidation
B.J. Property Investments Limited
Mr John Gwyn Hinds is a mutual person.
Liquidation
Jarrington Properties Limited
Mr John Gwyn Hinds is a mutual person.
Liquidation
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Financials
The Currency Exchange Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 27 Sep 2016
Application To Strike Off
8 Years Ago on 16 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Sep 2016
Simon James Miles Resigned
9 Years Ago on 26 Aug 2016
Mr Simon James Miles Appointed
9 Years Ago on 1 Oct 2015
Incorporated
10 Years Ago on 28 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 16 Sep 2016
Confirmation statement made on 27 August 2016 with updates
Submitted on 8 Sep 2016
Termination of appointment of Simon James Miles as a director on 26 August 2016
Submitted on 8 Sep 2016
Appointment of Mr Simon James Miles as a director on 1 October 2015
Submitted on 6 Oct 2015
Incorporation
Submitted on 28 Aug 2015
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Repayment History
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