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Currency Express Limited
Currency Express Limited is a dissolved company incorporated on 4 April 1995 with the registered office located in London, Greater London. Currency Express Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2017
(8 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03041689
Private limited company
Age
30 years
Incorporated
4 April 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2015
(12 months)
Accounts type is
Dormant
Next accounts for period
30 October 2025
Due by
30 October 2025
(55 years remaining)
Learn more about Currency Express Limited
Contact
Update Details
Address
19-21 Shaftesbury Avenue
London
W1D 7ED
Same address for the past
11 years
Companies in W1D 7ED
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Firozali Gulamali Tejani
Director • British • Lives in UK • Born in Dec 1944
Nizarali Gulamali Tejani
Director • British • Lives in Canada • Born in Nov 1946
Mr James Michael Alexander Vallance
Secretary
International Currency Exchange Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Currency Exchange (Europe) Limited
Firozali Gulamali Tejani and Nizarali Gulamali Tejani are mutual people.
Active
Lenlyn Holdings Limited
Firozali Gulamali Tejani and Nizarali Gulamali Tejani are mutual people.
Active
Lenlyn U.K. Limited
Firozali Gulamali Tejani and Nizarali Gulamali Tejani are mutual people.
Liquidation
International Currency Exchange Limited
Firozali Gulamali Tejani and Nizarali Gulamali Tejani are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period
28 Feb
⟶
28 Feb 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 23 Jan 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
Nizarali Gulamali Tejani Details Changed
9 Years Ago on 24 Aug 2016
Confirmation Submitted
9 Years Ago on 23 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 3 Sep 2015
Mr James Michael Alexander Vallance Appointed
10 Years Ago on 31 Aug 2015
Adrian Philip White Resigned
10 Years Ago on 31 Aug 2015
Confirmation Submitted
10 Years Ago on 12 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 23 Jan 2017
Confirmation statement made on 12 December 2016 with updates
Submitted on 15 Dec 2016
Director's details changed for Nizarali Gulamali Tejani on 24 August 2016
Submitted on 25 Aug 2016
Annual return made up to 12 December 2015 with full list of shareholders
Submitted on 23 Dec 2015
Termination of appointment of Adrian Philip White as a secretary on 31 August 2015
Submitted on 8 Sep 2015
Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015
Submitted on 8 Sep 2015
Accounts for a dormant company made up to 28 February 2015
Submitted on 3 Sep 2015
Annual return made up to 12 December 2014 with full list of shareholders
Submitted on 12 Dec 2014
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Repayment History
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