DAY PAYMENT AND FOREX LTD

225 CLAPHAM ROAD, LONDON  SW9 9BE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08875042
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DAY PAYMENT AND FOREX LTD was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in LONDON. DAY PAYMENT AND FOREX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 9 months and 6 days.

Name DAY PAYMENT AND FOREX LTD
Company number 08875042
Company type Private Limited Company
Incorporation date 04 Feb 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 225 CLAPHAM ROAD
LONDON
SW9 9BE
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
Mrs Ana Catarina De Lima Silva Nationality: Brazilian Dates: Saturday, August 20, 2016 - Monday, October 23, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
Mr Jorge Garcia Palau Nationality: Spanish Dates: Saturday, August 20, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1137 days left)
Latest accounts 31 December 2019
Next confirmation statement due 17 September 2016
Last confirmation statement dated 20 August 2015

Mortgages

No mortgages have been registered against DAY PAYMENT AND FOREX LTD.

Previous Names

Name Change Date
DAY PAYMENT AND FOREX LTD 04 Feb 2014