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Dollar Exchange Ltd

Dollar Exchange Ltd is a dormant company incorporated on 28 January 2005 with the registered office located in London, Greater London. Dollar Exchange Ltd was registered 20 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05345512
Private limited company
Age
20 years
Incorporated 28 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
869 High Road
London
N12 8QA
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pickled Pig Limited
George Ioannides is a mutual person.
Active
Frederick Phelps Limited
George Ioannides is a mutual person.
Active
Sage Bookkeeping Services Limited
George Ioannides is a mutual person.
Active
Euro Exchange Limited
George Ioannides is a mutual person.
Active
Phylax Holdings Ltd
George Ioannides is a mutual person.
Active
Buy Sell Currency Limited
George Ioannides is a mutual person.
Active
PS Recruitment Limited
George Ioannides is a mutual person.
Active
GPS Promotions Limited
George Ioannides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Mr George Ioannides Details Changed
5 Years Ago on 11 Aug 2020
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Apr 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Jul 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 12 Sep 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 3 Feb 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 11 Jun 2021
Confirmation statement made on 28 January 2021 with no updates
Submitted on 3 Feb 2021
Change of details for Mr George Ioannides as a person with significant control on 11 August 2020
Submitted on 10 Sep 2020
Repayment History
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