TRAY FOREIGN EXCHANGE LIMITED
24 LOCKWELL ROAD, DAGENHAM  RM10 7RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10558746
- Last Updated: 01 Jun 2022
Company Profile
TRAY FOREIGN EXCHANGE LIMITED was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in DAGENHAM. TRAY FOREIGN EXCHANGE LIMITED 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 7 years 8 months and 11 days.
Name | TRAY FOREIGN EXCHANGE LIMITED |
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Company number | 10558746 |
Company type | Private Limited Company |
Incorporation date | 11 Jan 2017 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
24 LOCKWELL ROAD DAGENHAM RM10 7RE |
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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 |
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Mr Raymond Karugaba Nationality: British |
Dates: Wednesday, January 11, 2017 - 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 | DORMANT |
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End of financial Year | 31 January |
Next annual accounts due | 31 January 2021, (-1330 days left) |
Latest accounts | 31 January 2019 |
Next confirmation statement due | 08 February 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAY FOREIGN EXCHANGE LIMITED.
Previous Names
Name | Change Date |
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TRAY FOREIGN EXCHANGE LIMITED | 11 Jan 2017 |