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TW Currency Exchange Limited

TW Currency Exchange Limited is a dissolved company incorporated on 14 April 2016 with the registered office located in London, Greater London. TW Currency Exchange Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10125404
Private limited company
Age
9 years
Incorporated 14 April 2016
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 TW Currency Exchange Limited
Contact
Address
Tankard Wealth
2 Eaton Gate
London
SW1W 9BJ
United Kingdom
Same address for the past 4 years
Telephone
07713890161
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Adam Sebastian Julian Tankard
Director • Investment Manager • British • Lives in France • Born in Feb 1992
Mr Adam Sebastian Julian Tankard
PSC • British • Lives in UK • Born in Feb 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tankard Wealth Limited
Adam Sebastian Julian Tankard is a mutual person.
Active
Tankard Investment Management Limited
Adam Sebastian Julian Tankard is a mutual person.
Active
Tankard Finerty Properties, LLP
Adam Sebastian Julian Tankard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£29
Same as previous period
Net Assets
-£27
Same as previous period
Debt Ratio (%)
1450%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Micro Accounts Submitted
4 Years Ago on 1 Apr 2021
Registered Address Changed
4 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Apr 2020
Micro Accounts Submitted
5 Years Ago on 31 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 8 Dec 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 25 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 13 April 2021 with no updates
Submitted on 27 Apr 2021
Micro company accounts made up to 30 April 2020
Submitted on 1 Apr 2021
Registered office address changed from Tankard Wealth, 27 Knightsbridge London SW1X 7LY United Kingdom to Tankard Wealth 2 Eaton Gate London SW1W 9BJ on 21 October 2020
Submitted on 21 Oct 2020
Confirmation statement made on 13 April 2020 with no updates
Submitted on 21 Apr 2020
Micro company accounts made up to 30 April 2019
Submitted on 31 Jan 2020
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Repayment History
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