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Thomas Exchange Global Limited

Thomas Exchange Global Limited is a dissolved company incorporated on 27 October 1993 with the registered office located in Manchester, Greater Manchester. Thomas Exchange Global Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 22 April 2024 (1 year 4 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02866549
Private limited company
Age
31 years
Incorporated 27 October 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
FRP ADVISORY TRADING LIMITED
4th Floor Abbey House 32 Booth Street
Manchester
M2 4AB
Same address for the past 5 years
Telephone
02072401214
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1962
Director • British • Lives in England • Born in Jun 1968
No 1 Currency Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fexco International Limited
Mr Simon Phillips is a mutual person.
Active
Currency Exchange Corporation Limited
Mr Simon Phillips is a mutual person.
Active
Fexco Property Services Limited
Mr Simon Phillips is a mutual person.
Active
Fexco Corporate Payments UK Limited
Mr Simon Phillips is a mutual person.
Active
No 1 Currency Limited
Mr Simon Phillips and Mr Joseph Stephen Redmond are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Dec 2018
For period 30 Mar30 Dec 2018
Traded for 9 months
Cash in Bank
£6.63M
Increased by £4.24M (+177%)
Turnover
£7.49M
Decreased by £1.72M (-19%)
Employees
95
Decreased by 5 (-5%)
Total Assets
£9.99M
Decreased by £1.52M (-13%)
Total Liabilities
-£1.34M
Decreased by £946K (-41%)
Net Assets
£8.65M
Decreased by £571K (-6%)
Debt Ratio (%)
13%
Decreased by 6.45% (-32%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 22 Apr 2024
Voluntary Liquidator Appointed
3 Years Ago on 18 Oct 2021
Liquidator Removed By Court
3 Years Ago on 18 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Dec 2020
Moved to Voluntary Liquidation
4 Years Ago on 5 Dec 2020
Registered Address Changed
5 Years Ago on 17 Aug 2020
Administrator Appointed
5 Years Ago on 12 Aug 2020
Ariaratnam Sakthitharan Resigned
5 Years Ago on 24 Jul 2020
Mark O'connor Resigned
5 Years Ago on 24 Jul 2020
Jeremiah Gerard Murphy Resigned
5 Years Ago on 24 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 4 December 2022
Submitted on 27 Jan 2023
Liquidators' statement of receipts and payments to 4 December 2021
Submitted on 31 Jan 2022
Removal of liquidator by court order
Submitted on 18 Oct 2021
Appointment of a voluntary liquidator
Submitted on 18 Oct 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jan 2021
Repayment History
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