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Uae Exchange International Holding Limited

Uae Exchange International Holding Limited is a liquidation company incorporated on 8 September 2015 with the registered office located in London, City of London. Uae Exchange International Holding Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09766461
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 50 days
Dated 7 September 2024 (1 year 2 months ago)
Next confirmation dated 7 September 2025
Was due on 21 September 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 7 Oct 2025 (1 month ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
02089037884
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in United Arab Emirates • Born in Jan 1969
Finablr Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Increased by £1 (%)
Total Liabilities
-£3.02M
Increased by £524.71K (+21%)
Net Assets
-£3.02M
Decreased by £524.7K (+21%)
Debt Ratio (%)
302151600%
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Marcel Stevin Montnor Resigned
1 Month Ago on 23 Sep 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Sultan Ali Manea Mufreh Al Ahbabi Resigned
1 Year 9 Months Ago on 29 Jan 2024
Mr. Marcel Stevin Montnor Appointed
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Marcel Stevin Montnor as a director on 23 September 2025
Submitted on 30 Sep 2025
Appointment of a voluntary liquidator
Submitted on 28 Apr 2025
Statement of affairs
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Registered office address changed from 25 Rathbone Street Uae Exchange London W1T 1NQ England to Salisbury House London Wall London EC2M 5PS on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Sultan Ali Manea Mufreh Al Ahbabi as a director on 29 January 2024
Submitted on 6 Feb 2024
Appointment of Mr. Marcel Stevin Montnor as a director on 29 January 2024
Submitted on 1 Feb 2024
Repayment History
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