COMPLETE CURRENCY LTD.
INTERNATIONAL HOUSE, 24, HOLBORN VIADUCT, LONDON EC1A 2BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05527118
- Last Updated: 01 May 2023
Company Profile
COMPLETE CURRENCY LTD. was incorporated on Wednesday, August 3, 2005 as a Private Limited Company with registered address in LONDON. COMPLETE CURRENCY LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 5 days.
| Name | COMPLETE CURRENCY LTD. |
|---|---|
| Company number | 05527118 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT LONDON EC1A 2BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerald Heaney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-588 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE CURRENCY LTD. | 03 Aug 2005 |