CENTURIONFX LTD

UNIT 3,, 6/7 ST. MARY AT HILL, LONDON  EC3R 8EE
  • Liquidation
  • Private Limited Company
  • Company No. 06245061
  • Last Updated: 01 Mar 2024

Company Profile

CENTURIONFX LTD was incorporated on Friday, May 11, 2007 as a Private Limited Company with registered address in LONDON. CENTURIONFX LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 28 days.

Name CENTURIONFX LTD
Company number 06245061
Company type Private Limited Company
Incorporation date 11 May 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address UNIT 3,
6/7 ST. MARY AT HILL
LONDON
EC3R 8EE
Country Of Origin UNITED KINGDOM

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 Valeriano Lisanti Nationality: Italian 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 TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-984 days left)
Latest accounts 31 May 2020
Next confirmation statement due 08 June 2017
Last confirmation statement dated 11 May 2016

Mortgages

No mortgages have been registered against CENTURIONFX LTD.

Previous Names

Name Change Date
CENTURIONFX LTD 11 May 2007
MACHINE SUPPLIER LIMITED 31 Jul 2009