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Home > England & Wales Companies > INTERNATIONAL CURRENCY SERVICES LIMITED
Company Information for

INTERNATIONAL CURRENCY SERVICES LIMITED

2ND FLOOR, 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,
Company Registration Number
09416278
Private Limited Company
Active

Company Overview

About International Currency Services Ltd
INTERNATIONAL CURRENCY SERVICES LIMITED was founded on 2015-02-02 and has its registered office in London. The organisation's status is listed as "Active". International Currency Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERNATIONAL CURRENCY SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR
38 - 43 LINCOLN'S INN FIELDS
LONDON
WC2A 3PE
 
Filing Information
Company Number 09416278
Company ID Number 09416278
Date formed 2015-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:29:12
Primary Source:Companies House
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Companies with same name INTERNATIONAL CURRENCY SERVICES LIMITED
The following companies were found which have the same name as INTERNATIONAL CURRENCY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL CURRENCY SERVICES PRIVATE LIMITED NO.26 CATHEDRAL ROAD CHENNAI-600 086. CHENNAI-600 086. CHENNAI-600 086. Tamil Nadu 600086 ACTIVE Company formed on the 1999-05-14
INTERNATIONAL CURRENCY SERVICES AUSTRALIA PTY LIMITED NSW 2066 External administration (in receivership/liquidation Company formed on the 1997-07-08
INTERNATIONAL CURRENCY SERVICES LIMITED Unknown Company formed on the 2022-05-06

Company Officers of INTERNATIONAL CURRENCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GERARD O'CONNELL
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL O'CONNELL
 Company Secretary 2015-02-02 2015-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GERARD O'CONNELL MILNOM 1001 LIMITED Director 2017-05-16 CURRENT 2010-06-22 Active
DANIEL GERARD O'CONNELL UNITED KINGDOM SERVICES LIMITED Director 2017-03-30 CURRENT 2015-01-31 Active
DANIEL GERARD O'CONNELL UNITED KINGDOM INTERNATIONAL LIMITED Director 2017-03-30 CURRENT 2015-01-31 Active
DANIEL GERARD O'CONNELL UNITED KINGDOM OIL LIMITED Director 2017-03-30 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL CRAZED PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2014-01-16 Active
DANIEL GERARD O'CONNELL MANIKATO LIMITED Director 2016-01-08 CURRENT 2015-09-09 Dissolved 2017-03-07
DANIEL GERARD O'CONNELL THE EUROPEAN CLOUD COMPANY LIMITED Director 2015-08-24 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL NATIONAL EUROPEAN LIMITED Director 2015-08-24 CURRENT 2015-01-31 Active
DANIEL GERARD O'CONNELL INTERNATIONAL EUROPEAN LIMITED Director 2015-08-24 CURRENT 2015-01-31 Active
DANIEL GERARD O'CONNELL EUROPEAN LEGAL LIMITED Director 2015-08-24 CURRENT 2015-02-03 Active
DANIEL GERARD O'CONNELL UNITED KINGDOM FINANCIAL GROUP LIMITED Director 2015-08-24 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL DATA PROTECTION SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL EUROPEAN DATA SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL NATIONAL SECURITY SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL SURREY HOLDINGS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL NATIONAL PROPERTY GROUP LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL UK LEGAL LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL PROPERTY CONSULTANTS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL LAW LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL MINING LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL PROPERTY SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL EUROPEAN DEVELOPMENT AUTHORITY LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL SUPPLIERS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL NATIONAL CAPITAL GROUP LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL KENT PROPERTY HOLDINGS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL UNITED KINGDOM LEGAL SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL SECURITY SERVICES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL INTERNATIONAL COMMERCIAL WATCHDOG LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
DANIEL GERARD O'CONNELL BRITGOLD LIMITED Director 2014-12-15 CURRENT 2002-11-01 Dissolved 2016-10-18
DANIEL GERARD O'CONNELL KERMAN HOLDING LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
DANIEL GERARD O'CONNELL ARMSTRONG TEASDALE LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
DANIEL GERARD O'CONNELL SHOAT LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-03-29
DANIEL GERARD O'CONNELL GALLEON RESOURCES LIMITED Director 2013-11-26 CURRENT 2012-03-28 Active - Proposal to Strike off
DANIEL GERARD O'CONNELL COINC SHELF 302 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
DANIEL GERARD O'CONNELL MILFORD NOMINEES LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
DANIEL GERARD O'CONNELL COINC SHELF HOLDINGS LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
DANIEL GERARD O'CONNELL RELAY RIDES LIMITED Director 2013-03-14 CURRENT 2010-06-11 Active
DANIEL GERARD O'CONNELL MILFORD SECRETARIES LIMITED Director 2012-10-01 CURRENT 2002-10-23 Active
DANIEL GERARD O'CONNELL TEMPLE FINANCIAL LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
DANIEL GERARD O'CONNELL TEMPLE FINANCIAL SERVICES LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
DANIEL GERARD O'CONNELL TEMPLE PRIVATE WEALTH LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
DANIEL GERARD O'CONNELL TEMPLE CORPORATE SERVICES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
DANIEL GERARD O'CONNELL COINC SHELF 150 LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
DANIEL GERARD O'CONNELL TEMPLE CORPORATE FINANCE LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
DANIEL GERARD O'CONNELL JOMIDA LTD Director 2011-09-22 CURRENT 2007-05-22 Active
DANIEL GERARD O'CONNELL PIPING LANE LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2017-03-07
DANIEL GERARD O'CONNELL TEMPLE INSURANCE SERVICES LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
DANIEL GERARD O'CONNELL SUNDAGAS LIMITED Director 2011-01-04 CURRENT 2011-01-04 Active
DANIEL GERARD O'CONNELL MILFORD CORPORATE FINANCE LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
DANIEL GERARD O'CONNELL HARVEY PORTER-NORTON TRUSTEE LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
DANIEL GERARD O'CONNELL TEMPLE CAPITAL LIMITED Director 2010-11-10 CURRENT 2009-04-17 Active
DANIEL GERARD O'CONNELL ST JAMES'S SQUARE TRUSTEES LIMITED Director 2010-09-30 CURRENT 2004-10-08 Active
DANIEL GERARD O'CONNELL E-INCORPORATIONS LIMITED Director 2010-09-30 CURRENT 2001-03-08 Active - Proposal to Strike off
DANIEL GERARD O'CONNELL KERMAN NOMINEES LIMITED Director 2010-09-01 CURRENT 2002-10-24 Active
DANIEL GERARD O'CONNELL THATCHER RESOURCES LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
DANIEL GERARD O'CONNELL ST. JAMES'S SQUARE SECRETARIES LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
DANIEL GERARD O'CONNELL ST. JAMES'S SQUARE DIRECTORS LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
DANIEL GERARD O'CONNELL ST. JAMES'S SQUARE MANAGEMENT LIMITED Director 2010-05-01 CURRENT 1999-05-26 Active
DANIEL GERARD O'CONNELL DOC PROFESSIONAL SERVICES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
DANIEL GERARD O'CONNELL ARMSTRONG TEASDALE MANAGEMENT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
DANIEL GERARD O'CONNELL COINC SECRETARIES LIMITED Director 2009-04-01 CURRENT 2008-08-06 Active - Proposal to Strike off
DANIEL GERARD O'CONNELL TEMPLE EMPLOYMENT SERVICES LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
DANIEL GERARD O'CONNELL LIGHTWORK GROUP LIMITED Director 2008-08-26 CURRENT 2002-05-29 Active
DANIEL GERARD O'CONNELL TEMPLE PROPERTY SERVICES LIMITED Director 2008-04-25 CURRENT 2007-11-07 Active
DANIEL GERARD O'CONNELL MILFORD DIRECTORS LIMITED Director 2005-11-22 CURRENT 2002-10-23 Active
DANIEL GERARD O'CONNELL ST. JAMES'S SQUARE NOMINEES LIMITED Director 2003-06-03 CURRENT 1999-05-12 Active
DANIEL GERARD O'CONNELL CONCORD CAPITAL PLC Director 2001-11-12 CURRENT 2001-11-12 Active
DANIEL GERARD O'CONNELL 12CR LIMITED Director 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-14CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-06-23CH01Director's details changed for Mr Daniel Gerard O'connell on 2022-06-21
2022-06-22PSC04Change of details for Mr Daniel Gerard O'connell as a person with significant control on 2022-06-21
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM 200 Strand London WC2R 1DJ United Kingdom
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM 200 Strand London WC2R 1DJ United Kingdom
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 200-203 Strand London WC2R 1DJ United Kingdom
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-23CH01Director's details changed for Mr Daniel Gerard O'connell on 2016-02-22
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0102/02/16 ANNUAL RETURN FULL LIST
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 02/02/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 02/02/2015
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 20 Croft Way Sevenoaks TN132JX United Kingdom
2015-08-24TM02Termination of appointment of Daniel O'connell on 2015-08-24
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL CURRENCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL CURRENCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL CURRENCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL CURRENCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL CURRENCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL CURRENCY SERVICES LIMITED
Trademarks
We have not found any records of INTERNATIONAL CURRENCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL CURRENCY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERNATIONAL CURRENCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL CURRENCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL CURRENCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL CURRENCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 3PE