CURRENCY SERVICES LIMITED

RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER  M25 9WS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12658686
  • Last Updated: 01 Nov 2021

Company Profile

CURRENCY SERVICES LIMITED was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in MANCHESTER. CURRENCY SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 14 days.

Name CURRENCY SERVICES LIMITED
Company number 12658686
Company type Private Limited Company
Incorporation date 10 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address RICO HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
M25 9WS
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
Miss Angelika Barcakova Nationality: Slovenian Dates: Monday, October 12, 2020 - present
ownership of shares 75 to 100 percent
Mr Stephen John Abel Nationality: British Dates: Monday, September 7, 2020 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
Cb Exchange Lp Rose Street South Lane, EH2 3JG Dates: Tuesday, August 18, 2020 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
Mr Jamail Akhtar Nationality: British Dates: Wednesday, June 10, 2020 - Saturday, August 15, 2020
significant influence or control

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 10 March 2022, (-1082 days left)
Latest accounts Not available
Next confirmation statement due 08 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CURRENCY SERVICES LIMITED.

Previous Names

Name Change Date
CURRENCY SERVICES LIMITED 10 Jun 2020