EXCEL CURRENCIES LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 2AU

Company number 05171054
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 8 ESSEX ROAD, ENTERPRISE HOUSE, DARTFORD, KENT, DA1 2AU
Home Country United Kingdom
Nature of Business 64110 - Central banking
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 5,000 . The most likely internet sites of EXCEL CURRENCIES LIMITED are www.excelcurrencies.co.uk, and www.excel-currencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Excel Currencies Limited is a Private Limited Company. The company registration number is 05171054. Excel Currencies Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Excel Currencies Limited is 8 Essex Road Enterprise House Dartford Kent Da1 2au. The company`s financial liabilities are £107.8k. It is £63.51k against last year. And the total assets are £173.47k, which is £51.05k against last year. DALY, Karl Francis Patrick is a Secretary of the company. DALY, Karl Francis Patrick is a Director of the company. Director GOKANI, Suraj Subhash has been resigned. The company operates in "Central banking".


excel currencies Key Finiance

LIABILITIES £107.8k
+143%
CASH n/a
TOTAL ASSETS £173.47k
+41%
All Financial Figures

Current Directors

Secretary
DALY, Karl Francis Patrick
Appointed Date: 05 July 2004

Director
DALY, Karl Francis Patrick
Appointed Date: 05 July 2004
45 years old

Resigned Directors

Director
GOKANI, Suraj Subhash
Resigned: 06 July 2009
Appointed Date: 05 July 2004
40 years old

EXCEL CURRENCIES LIMITED Events

21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,000

30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 5,000

28 Mar 2015
Total exemption small company accounts made up to 31 July 2014
26 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 5,000

...
... and 29 more events
05 Apr 2006
Return made up to 05/07/05; full list of members
23 Mar 2006
Particulars of mortgage/charge
23 Feb 2006
Registered office changed on 23/02/06 from: 94 london road, crayford dartford kent DA1 4DX
27 Dec 2005
First Gazette notice for compulsory strike-off
05 Jul 2004
Incorporation

EXCEL CURRENCIES LIMITED Charges

22 September 2010
Rent deposit deed
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Signal Property Investments LLP
Description: The deposit as security under the lease and the rent…
10 March 2006
Rent deposit deed
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Permitobtain Limited
Description: The rent deposit and the deposit balance. See the mortgage…