Capital Fx Holdings Limited in Horsenden Lane South PERIVALE

Capital Fx Holdings Limited PERIVALE

Capital Fx Holdings Limited was dissolved on 2022-08-02. Capital Fx Holdings was a private limited company that could have been found at Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, ENGLAND. This company (formally started on 1998-02-05) was run by 1 director.
Director Stefanie L. who was appointed on 17 September 2019.

The company was categorised as "non-trading company" (74990). According to the Companies House information, there was a name change on 1998-07-02 and their previous name was Trumpcard. The last confirmation statement was filed on 2021-06-03 and last time the annual accounts were filed was on 31 December 2020. 2016-02-05 was the date of the most recent annual return.

Capital Fx Holdings Limited Address / Contact

Office Address	Deluxe House Unit 32, Segro Perivale Park
Office Address2	Horsenden Lane South
Town	Perivale
Post code	UB6 7RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03505437
Date of Incorporation	Thu, 5th Feb 1998
Date of Dissolution	Tue, 2nd Aug 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 17th Jun 2022
Last confirmation statement dated	Thu, 3rd Jun 2021

Company staff

Stefanie L.

Position: Director

Appointed: 17 September 2019

Sirmad S.

Position: Director

Appointed: 07 December 2018

Resigned: 18 September 2019

Andrew B.

Position: Director

Appointed: 07 December 2018

Resigned: 18 September 2019

Ralph L.

Position: Director

Appointed: 07 December 2018

Resigned: 18 September 2019

John C.

Position: Director

Appointed: 01 May 2018

Resigned: 30 September 2020

Robert J.

Position: Director

Appointed: 29 August 2017

Resigned: 28 April 2018

David C.

Position: Secretary

Appointed: 21 October 2016

Resigned: 05 October 2017

Roger H.

Position: Director

Appointed: 10 July 2015

Resigned: 07 December 2018

Neil D.

Position: Director

Appointed: 22 April 2015

Resigned: 29 August 2017

Amanda C.

Position: Director

Appointed: 01 April 2015

Resigned: 01 January 2016

Patrick G.

Position: Director

Appointed: 01 April 2015

Resigned: 16 July 2015

James W.

Position: Secretary

Appointed: 19 January 2015

Resigned: 20 October 2016

Christopher C.

Position: Secretary

Appointed: 11 August 2006

Resigned: 19 January 2015

Anne L.

Position: Secretary

Appointed: 27 January 2006

Resigned: 11 August 2006

Michael D.

Position: Director

Appointed: 09 November 2002

Resigned: 01 April 2015

Kenneth B.

Position: Director

Appointed: 09 November 2002

Resigned: 01 April 2015

Clare D.

Position: Secretary

Appointed: 09 November 2002

Resigned: 27 January 2006

Richard C.

Position: Director

Appointed: 24 April 1998

Resigned: 09 November 2002

Andrew B.

Position: Secretary

Appointed: 20 April 1998

Resigned: 09 November 2002

Ian B.

Position: Director

Appointed: 17 April 1998

Resigned: 09 November 2002

Andrew B.

Position: Director

Appointed: 26 February 1998

Resigned: 09 November 2002

Rosemary B.

Position: Secretary

Appointed: 26 February 1998

Resigned: 20 April 1998

Bonusworth Limited

Position: Corporate Director

Appointed: 05 February 1998

Resigned: 26 February 1998

Clifford W.

Position: Secretary

Appointed: 05 February 1998

Resigned: 26 February 1998

People with significant control

Ronald P.

Notified on	6 April 2016
Ceased on	6 November 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trumpcard	July 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, August 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, August 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, June 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-05: 99.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-26: 99.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 11th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
363a	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (3 pages)
363a	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 08/11/03 to 31/12/03 filed on: 13th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 08/11/03 to 31/12/03 filed on: 13th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-11-08 filed on: 15th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-11-08 filed on: 15th, September 2003	accounts	Free Download (7 pages)
363a	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
363a	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/03 to 08/11/02 filed on: 7th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 08/11/02 filed on: 7th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 20th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 20th, November 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-06-06 - Annual return with full member list filed on: 6th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-06-06 (Director's particulars changed)	annual return
363s	Period up to 2002-06-06 - Annual return with full member list filed on: 6th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-06-06 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-03-02 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-02 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 26th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 26th, January 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-03-29 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-03-29 (Director's particulars changed)	annual return
363s	Period up to 2000-03-29 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-03-29 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-03-31 filed on: 7th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 7th, December 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-05-25 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-05-25 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 3rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 3rd, February 1999	accounts	Free Download (1 page)

Capital Fx Holdings Limited PERIVALE

Capital Fx Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stefanie L.

Sirmad S.

Andrew B.

Ralph L.

John C.

Robert J.

David C.

Roger H.

Neil D.

Amanda C.

Patrick G.

James W.

Christopher C.

Anne L.

Michael D.

Kenneth B.

Clare D.

Richard C.

Andrew B.

Ian B.

Andrew B.

Rosemary B.

Bonusworth Limited

Clifford W.

People with significant control

Company previous names

Company filings

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