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Exchange Corporation (Europe) Limited

Exchange Corporation (Europe) Limited is a dissolved company incorporated on 20 November 1986 with the registered office located in London, Greater London. Exchange Corporation (Europe) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02075839
Private limited company
Age
39 years
Incorporated 20 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Exchange Corporation (Europe) Limited
Contact Update Details
Address
85 Great Portland Street
1st Floor
London
W1W 7LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Firozali Gulamali Tejani
Director • British • Lives in UK • Born in Dec 1944
Kurush Phiroze Sarkari
Director • British • Lives in England • Born in Nov 1964
Nizarali Gulamali Tejani
Director • British • Lives in Canada • Born in Nov 1946
Hassanali Gulamali Tejani
Director • British • Lives in UK • Born in Oct 1957
James Michael Alexander Vallance
Director • British • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Currency Exchange (Europe) Limited
Firozali Gulamali Tejani, Nizarali Gulamali Tejani, and 1 more are mutual people.
Active
Lenlyn Holdings Limited
Firozali Gulamali Tejani, Hassanali Gulamali Tejani, and 1 more are mutual people.
Active
Lenlyn Limited
Kurush Phiroze Sarkari is a mutual person.
Active
Ice FX Limited
Kurush Phiroze Sarkari is a mutual person.
Active
KMX Investments Limited
Kurush Phiroze Sarkari is a mutual person.
Active
Lenlyn U.K. Limited
Firozali Gulamali Tejani, Hassanali Gulamali Tejani, and 3 more are mutual people.
Liquidation
International Currency Exchange Limited
Firozali Gulamali Tejani, Hassanali Gulamali Tejani, and 3 more are mutual people.
Liquidation
Ice Processing Technologies Limited
Kurush Phiroze Sarkari is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb ⟶ 28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £133 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£0
Decreased by £133 (-100%)
Total Liabilities
-£1K
Increased by £113 (+13%)
Net Assets
-£1K
Decreased by £246 (+33%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Dec 2022
James Michael Alexander Vallance Resigned
3 Years Ago on 30 Apr 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 23 Nov 2021
Application To Strike Off
4 Years Ago on 12 Nov 2021
Registered Address Changed
4 Years Ago on 8 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Registered Address Changed
5 Years Ago on 18 Mar 2020
Subsidiary Accounts Submitted
5 Years Ago on 20 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 27 November 2021 with no updates
Submitted on 18 Dec 2022
Termination of appointment of James Michael Alexander Vallance as a secretary on 30 April 2022
Submitted on 5 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Nov 2021
Application to strike the company off the register
Submitted on 12 Nov 2021
Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on 8 June 2021
Submitted on 8 Jun 2021
Confirmation statement made on 27 November 2020 with no updates
Submitted on 30 Nov 2020
Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 18 March 2020
Submitted on 18 Mar 2020
Audit exemption subsidiary accounts made up to 28 February 2019
Submitted on 20 Jan 2020
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Repayment History
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