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
(37 years and 11 months 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
Annual Subscription
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 Oct 1957 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 24 |
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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