COMPLETE CURRENCY LTD.

dissolved Company number 05527118

Private Limited by Shares · Incorporated on 3rd Aug 2005 · Closed on 16th May 2023

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SIC code: 96090
Registered office: London, EC1A 2BN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COMPLETE CURRENCY LTD. is a private limited by shares company based in London. It was incorporated on 3rd Aug 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

1 Director View directors

641 Companies at address View all 681 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerald Heaney	Director	1st Jan 2012	This company	Irish	—

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WHITE PEARL YACHT LIMITED	14987986	7th Jul 2023	dissolved
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Showing the latest 5 of 640 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Aug 2005
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2021
Accounting reference date: 30th Jun

Timeline

3rd Aug 2005 Company incorporated
3rd Aug 2005 CHETTLEBURGHS SECRETARIAL LTD appointed as Corporate nominee secretary
3rd Aug 2005 CHETTLEBURGHS SECRETARIAL LTD resigned as Corporate nominee secretary
3rd Aug 2005 Eren Dobran appointed as Director
3rd Aug 2005 Stephen Rowe appointed as Director
3rd Aug 2005 Philip Peters appointed as Director
3rd Aug 2005 Eren Dobran appointed as Secretary
7th Nov 2005 Kevin McGowan appointed as Director
14th Sep 2006 Eren Dobran resigned as Director
14th Sep 2006 Eren Dobran resigned as Secretary
19th Sep 2006 Fintan Kelly appointed as Director
19th Sep 2006 Fintan Kelly appointed as Secretary
11th Jun 2007 Stephen Rowe resigned as Director
20th Aug 2007 Fintan Kelly resigned as Director
20th Aug 2007 Fintan Kelly resigned as Secretary
7th Mar 2008 Niamh Fallon appointed as Director
7th Mar 2008 Niamh Fallon appointed as Secretary
17th Apr 2008 Niamh Fallon resigned as Director
17th Apr 2008 Niamh Fallon resigned as Secretary
30th May 2008 Edwina McGowan appointed as Secretary
23rd Sep 2008 Edwina McGowan resigned as Secretary
21st Jun 2010 Philip Peters resigned as Director
30th Mar 2011 Edwina McGowan appointed as Director
1st Apr 2011 David Harris appointed as Director
28th Oct 2011 David Harris resigned as Director
28th Oct 2011 Edwina McGowan resigned as Director
28th Oct 2011 Stephen Connolly appointed as Director
31st Dec 2011 Kevin McGowan resigned as Director
1st Jan 2012 Gerald Heaney appointed as Director
9th Jun 2014 Stephen Connolly resigned as Director
26th Oct 2018 Niall Heaney appointed as Director
26th Nov 2019 Niall Heaney resigned as Director
16th Nov 2021 Confirmation statement made up

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