| Company Name | In Trade Currency Exchange Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06585460 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(15 years, 11 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
| Previous Name | Abante Recruitment Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Gareth David Bowles |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Currency Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Keble Street London Earlsfield SW17 0UH |
| Secretary Name | Ilia Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Keble Street London SW17 0UH |
| Director Name | Mr John Paul Richard Pordum |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(6 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 January 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 King William Street London EC4N 7HR |
| Director Name | Mr Benjamin Marc Laurence |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2014(6 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 April 2019) |
| Role | Financial Sales |
| Country of Residence | England |
| Correspondence Address | 69 King William Street London EC4N 7HR |
Location
| Registered Address | 69 King William Street London EC4N 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 5 at £1 | Benjamin Laurence 5.00% Ordinary |
|---|---|
| 48 at £1 | Gareth Bowles 48.00% Ordinary |
| 47 at £1 | John Pordum 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,975 |
| Cash | £3,025 |
| Current Liabilities | £9,000 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2019 | Application to strike the company off the register (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 14 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 13 May 2019 | Termination of appointment of Benjamin Marc Laurence as a director on 1 April 2019 (1 page) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 8 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 13 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 13 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 August 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 12 August 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 23 May 2014 | Registered office address changed from 14 Keble Street London SW17 0UH on 23 May 2014 (1 page) |
| 23 May 2014 | Appointment of Mr John Paul Richard Pordum as a director (2 pages) |
| 23 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Registered office address changed from 14 Keble Street London SW17 0UH on 23 May 2014 (1 page) |
| 23 May 2014 | Appointment of Mr Benjamin Marc Laurence as a director (2 pages) |
| 23 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Appointment of Mr Benjamin Marc Laurence as a director (2 pages) |
| 23 May 2014 | Appointment of Mr John Paul Richard Pordum as a director (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Gareth David Bowles on 26 July 2012 (2 pages) |
| 26 July 2012 | Secretary's details changed for Ilia Lala on 26 July 2012 (1 page) |
| 26 July 2012 | Secretary's details changed for Ilia Lala on 26 July 2012 (1 page) |
| 26 July 2012 | Director's details changed for Gareth David Bowles on 26 July 2012 (2 pages) |
| 27 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 19 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 19 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Company name changed abante recruitment LIMITED\certificate issued on 23/02/11
|
| 23 February 2011 | Company name changed abante recruitment LIMITED\certificate issued on 23/02/11
|
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Gareth David Bowles on 1 January 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Gareth David Bowles on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Gareth David Bowles on 1 January 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 6 May 2008 | Incorporation (16 pages) |
| 6 May 2008 | Incorporation (16 pages) |