EXCHANGE CORPORATION (EUROPE) LIMITED
Company is dissolved
General Information
NAME
EXCHANGE CORPORATION (EUROPE) LIMITED
COMPANY NUMBER
02075839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/1986
(38years old)
WEBSITE
www.euroexchangesecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2021
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
20/11/1986
22/01/1987
NEWANY LIMITED
LONDON
W1W 7LT
107-109 Great Portland Street
London
W1W 6QG
Telephone: 76363430
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | New Board Member Kurush Phiroze Sarkari (911473212) Appointed |
| 22/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | James Michael Alexander Vallance (920078993) has left the board |
Credit Risk Overview
Want to learn more about EXCHANGE CORPORATION (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGE CORPORATION (EUROPE) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about EXCHANGE CORPORATION (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 24 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
Born in Mar 1967 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| ICE ATMS LTD | Company is dissolved | View Report |
| ICE PROCESSING TECHNOLOGIES LIMITED | In Administration | View Report |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Non-Trading | View Report |
| LENLYN U.K. LIMITED | In Administration | View Report |
| LENLYN LIMITED | Active - Accounts Filed | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | New Board Member Kurush Phiroze Sarkari (911473212) Appointed |
| 22/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | James Michael Alexander Vallance (920078993) has left the board |
| 10/06/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/03/2020 | Change in Reg. Office |
| 24/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 19/03/2019 | Change in Reg. Office |
| 23/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Kurush Phiroze Sarkari (911473212) Appointed |
| 16/11/2018 | New Board Member James Michael Alexander Vallance (911980295) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 28/12/2016 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/09/2015 | Adrian Philip White (910191293) has left the board |
| 10/09/2015 | New Company Secretary James Michael Alexander Vallance (920078993) Appointed |
| 09/12/2014 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 03/12/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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