General information

Name:

Express Forex Limited

Office Address:

Duke Of Cambridge Shop No. 4 1-3 Kingsley Road TW3 1PA Hounslow

Number: 09010056

Incorporation date: 2014-04-24

Dissolution date: 2020-01-21

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in Hounslow under the following Company Registration No.: 09010056. The firm was registered in 2014. The main office of the company was located at Duke Of Cambridge Shop No. 4 1-3 Kingsley Road. The postal code for this location is TW3 1PA. This business was dissolved in 2020, which means it had been active for 6 years. The firm registered name change from Xpress Money Transfers to Express Forex Ltd occurred on 2015-09-28.

The following limited company was directed by a solitary director: Habibullah N., who was designated to this position in 2014.

Habibullah N. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Express Forex Ltd 2015-09-28
  • Xpress Money Transfers Ltd 2014-04-24

Financial data based on annual reports

Company staff

Habibullah N.

Role: Director

Appointed: 24 April 2014

Latest update: 3 December 2023

People with significant control

Habibullah N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 08 May 2019
Confirmation statement last made up date 24 April 2018
Annual Accounts 9 January 2016
Start Date For Period Covered By Report 2014-04-24
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 9 January 2016
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-05-01
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 2016-04-30
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, January 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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