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Home > England & Wales Companies > GLOBAL FX CURRENCIES LTD
Company Information for

GLOBAL FX CURRENCIES LTD

FIRST FLOOR, 459 FINCHLEY ROAD, FINCHLEY ROAD, LONDON, NW3 6HN,
Company Registration Number
08237543
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Fx Currencies Ltd
GLOBAL FX CURRENCIES LTD was founded on 2012-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Fx Currencies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLOBAL FX CURRENCIES LTD
 
Legal Registered Office
FIRST FLOOR, 459 FINCHLEY ROAD
FINCHLEY ROAD
LONDON
NW3 6HN
Other companies in NW10
 
Filing Information
Company Number 08237543
Company ID Number 08237543
Date formed 2012-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL FX CURRENCIES LTD
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Company Officers of GLOBAL FX CURRENCIES LTD

Current Directors
Officer Role Date Appointed
MAHMOOD ALI MOHAMMAD
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
NAHALUDDIN PARVEZ MOHAMMED
 Director 2012-10-02 2014-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-08-06DISS40Compulsory strike-off action has been discontinued
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-09-14AA01Previous accounting period shortened from 31/12/17 TO 31/10/17
2018-07-27AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 307C FINCHLEY ROAD LONDON NW3 6EH ENGLAND
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 307C FINCHLEY ROAD LONDON NW3 6EH ENGLAND
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2017-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
2017-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 79 Cornmow Drive London NW10 1BB
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0129/03/16 ANNUAL RETURN FULL LIST
2015-04-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 21 Nutfield Road Cricklewood London NW2 7EZ
2014-06-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NAHALUDDIN MOHAMMED
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NAHALUDDIN MOHAMMED
2012-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GLOBAL FX CURRENCIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL FX CURRENCIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL FX CURRENCIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL FX CURRENCIES LTD

Intangible Assets
Patents
We have not found any records of GLOBAL FX CURRENCIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL FX CURRENCIES LTD
Trademarks
We have not found any records of GLOBAL FX CURRENCIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL FX CURRENCIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLOBAL FX CURRENCIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL FX CURRENCIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL FX CURRENCIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL FX CURRENCIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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