3D Currency Management Limited

Company Name	3D Currency Management Limited
Company Status	Dissolved
Company Number	05870091
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 9 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Brabco 622 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Teresa Ann Styant
Status	Closed
Appointed	28 May 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	17 May 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mark Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	David Way
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 25 January 2007)
Role	Financial Broker
Correspondence Address	St Johns House St Johns Road Bishop Monkton Harrogate North Yorkshire HG3 3QU

Director Name	Roderick David Langham
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 October 2007)
Role	Financial Broker
Country of Residence	England
Correspondence Address	Woodhouses Barn Ashby Road Woodhouses Melbourne Derbyshire DE73 8DN

Secretary Name	Roderick David Langham
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 25 January 2007)
Role	Financial Broker
Country of Residence	England
Correspondence Address	Woodhouses Barn Ashby Road Woodhouses Melbourne Derbyshire DE73 8DN

Director Name	David White
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Hermitage Court Knighten Street Wapping London E1W 1PW

Director Name	Neil Richard Staines
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 17 May 2011)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	9 Prusoms Island 135 Wapping High Street London E1W 3NH

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Secretary Name	Mr Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	25 January 2007(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Mr Paul William Beck
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 13 February 2008)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Wrenshot House Wrenshot Lane, High Legh Manchester Cheshire WA16 6PG

Secretary Name	Neil Richard Staines
Nationality	British
Status	Resigned
Appointed	28 May 2008(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Prusoms Island 135 Wapping High Street London E1W 3NH

Director Name	David Pascoe Gard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Bodiam Road Sandhurst Kent TN18 5LE

Secretary Name	Mrs Susan Cooper
Nationality	British
Status	Resigned
Appointed	07 February 2009(2 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2009)
Role	Company Director
Correspondence Address	81 Vaughan Williams Way Brentwood Essex CM14 5WS

Secretary Name	Mr Clive William Price McKenzie
Status	Resigned
Appointed	30 September 2009(3 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	3 Warren Lodge Drive Kingswood Tadworth Surrey KT20 6QN

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2m at £1	Orourke Investments Holdings (Uk) LTD 99.97% Ordinary
664 at £1	Orourke Investments Holdings (Uk) LTD 0.03% Ordinary A

Financials

Year	2014
Net Worth	£114,000
Cash	£16,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2012	Application to strike the company off the register (3 pages)
17 December 2012	Application to strike the company off the register (3 pages)
20 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 2,000,664 (6 pages)
20 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 2,000,664 (6 pages)
20 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 2,000,664 (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (16 pages)
15 December 2011	Full accounts made up to 31 March 2011 (16 pages)
1 September 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
2 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
20 May 2011	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
20 May 2011	Termination of appointment of David White as a director (1 page)
20 May 2011	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
20 May 2011	Termination of appointment of Neil Staines as a director (1 page)
20 May 2011	Registered office address changed from Angel House 225 Marsh Wall London E14 9FW on 20 May 2011 (1 page)
20 May 2011	Termination of appointment of David White as a director (1 page)
20 May 2011	Registered office address changed from Angel House 225 Marsh Wall London E14 9FW on 20 May 2011 (1 page)
20 May 2011	Termination of appointment of Neil Staines as a director (1 page)
20 May 2011	Appointment of Mark Goldsworthy as a director (2 pages)
20 May 2011	Appointment of Mark Goldsworthy as a director (2 pages)
31 January 2011	Full accounts made up to 31 March 2010 (19 pages)
31 January 2011	Full accounts made up to 31 March 2010 (19 pages)
26 January 2011	Termination of appointment of David Gard as a director (1 page)
26 January 2011	Termination of appointment of David Gard as a director (1 page)
13 September 2010	Director's details changed for Neil Richard Staines on 7 July 2010 (2 pages)
13 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Neil Richard Staines on 7 July 2010 (2 pages)
13 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Neil Richard Staines on 7 July 2010 (2 pages)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (21 pages)
9 January 2010	Full accounts made up to 31 March 2009 (21 pages)
16 October 2009	Termination of appointment of Susan Cooper as a secretary (1 page)
16 October 2009	Appointment of Mr Clive William Price Mckenzie as a secretary (1 page)
16 October 2009	Appointment of Mr Clive William Price Mckenzie as a secretary (1 page)
16 October 2009	Termination of appointment of Susan Cooper as a secretary (1 page)
12 August 2009	Return made up to 07/07/09; full list of members (6 pages)
12 August 2009	Return made up to 07/07/09; full list of members (6 pages)
17 June 2009	Auditor's resignation (1 page)
17 June 2009	Auditor's resignation (1 page)
4 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
4 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary (1 page)
26 February 2009	Appointment terminated secretary neil staines (1 page)
26 February 2009	Secretary appointed susan cooper (2 pages)
26 February 2009	Director appointed david pascoe gard (2 pages)
26 February 2009	Director appointed david pascoe gard (2 pages)
26 February 2009	Secretary appointed susan cooper (2 pages)
26 February 2009	Appointment Terminated Secretary neil staines (1 page)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 January 2009	Full accounts made up to 31 December 2007 (18 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 January 2009	Full accounts made up to 31 December 2007 (18 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 December 2008	Ad 10/10/08 gbp si 2000000@1=2000000 gbp ic 664/2000664 (3 pages)
21 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (23 pages)
21 December 2008	Gbp nc 996/2000664 10/10/08 (1 page)
21 December 2008	Ad 10/10/08\gbp si 2000000@1=2000000\gbp ic 664/2000664\ (3 pages)
21 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (23 pages)
21 December 2008	Gbp nc 996/2000664\10/10/08 (1 page)
8 September 2008	Secretary appointed neil richard staines (2 pages)
8 September 2008	Secretary appointed neil richard staines (2 pages)
4 August 2008	Return made up to 07/07/08; full list of members (5 pages)
4 August 2008	Return made up to 07/07/08; full list of members (5 pages)
9 June 2008	Appointment terminated director and secretary dennis johnson (1 page)
9 June 2008	Appointment Terminated Director and Secretary dennis johnson (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
9 July 2007	Return made up to 07/07/07; full list of members (4 pages)
9 July 2007	Return made up to 07/07/07; full list of members (4 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	Ad 25/01/07--------- Â£ si 663@1=663 Â£ ic 1/664 (4 pages)
21 February 2007	Registered office changed on 21/02/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 February 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Nc inc already adjusted 25/01/07 (2 pages)
21 February 2007	New secretary appointed;new director appointed (21 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed;new director appointed (21 pages)
21 February 2007	Registered office changed on 21/02/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET (1 page)
21 February 2007	Ad 25/01/07--------- Â£ si 663@1=663 Â£ ic 1/664 (4 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	Nc inc already adjusted 25/01/07 (2 pages)
1 February 2007	Particulars of mortgage/charge (7 pages)
1 February 2007	Particulars of mortgage/charge (7 pages)
18 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
15 December 2006	Resolutions RES13 ‐ Company business 23/11/06 (2 pages)
5 December 2006	Company name changed brabco 622 LIMITED\certificate issued on 05/12/06 (4 pages)
5 December 2006	Company name changed brabco 622 LIMITED\certificate issued on 05/12/06 (4 pages)
7 July 2006	Incorporation (19 pages)

3D Currency Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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