EXCHANGE CORPORATION (EUROPE) LIMITED

Overview

Company Name	EXCHANGE CORPORATION (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02075839
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1986
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCHANGE CORPORATION (EUROPE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EXCHANGE CORPORATION (EUROPE) LIMITED located?

Registered Office Address	85 Great Portland Street 1st Floor W1W 7LT London England
Undeliverable Registered Office Address	No

What were the previous names of EXCHANGE CORPORATION (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
NEWANY LIMITED	Nov 20, 1986	Nov 20, 1986

What are the latest accounts for EXCHANGE CORPORATION (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for EXCHANGE CORPORATION (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 18, 2022	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Oct 05, 2022	Termination of appointment of James Michael Alexander Vallance as a secretary on Apr 30, 2022	1 pages	TM02

Dec 11, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 12, 2021	Application to strike the company off the register	2 pages	DS01

Jun 08, 2021	Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on Jun 08, 2021	1 pages	AD01

Nov 30, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on Mar 18, 2020	1 pages	AD01

Jan 20, 2020	Audit exemption subsidiary accounts made up to Feb 28, 2019	17 pages	AA

Jan 17, 2020	legacy	66 pages	PARENT_ACC

Dec 05, 2019	legacy	1 pages	AGREEMENT2

Dec 05, 2019	legacy	3 pages	GUARANTEE2

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Registered office address changed from 14th Floor Portland House Cardinal Place London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on Apr 04, 2019	1 pages	AD01

Mar 15, 2019	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London SW1E 5RS on Mar 15, 2019	2 pages	AD01

Jan 17, 2019	Audit exemption subsidiary accounts made up to Feb 28, 2018	17 pages	AA

Dec 17, 2018	legacy	2 pages	AGREEMENT2

Dec 04, 2018	legacy	64 pages	PARENT_ACC

Dec 04, 2018	legacy	3 pages	GUARANTEE2

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Appointment of Mr James Michael Alexander Vallance as a director on Nov 14, 2018	2 pages	AP01

Nov 14, 2018	Appointment of Mr Kurush Phiroze Sarkari as a director on Nov 14, 2018	2 pages	AP01

Nov 28, 2017	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

Nov 28, 2017	Director's details changed for Hassanali Gulamali Tejani on Nov 01, 2017	2 pages	CH01

View All Filings

Who are the officers of EXCHANGE CORPORATION (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SARKARI, Kurush Phiroze Great Portland Street 1st Floor W1W 7LT London 85 England	Nov 14, 2018		Director	Great Portland Street 1st Floor W1W 7LT London 85 England	England	British	1964-11	114732120001
TEJANI, Firozali Gulamali Great Portland Street 1st Floor W1W 7LT London 85 England			Director	Great Portland Street 1st Floor W1W 7LT London 85 England	United Kingdom	British	1944-12	2434060003
TEJANI, Hassanali Gulamali Great Portland Street 1st Floor W1W 7LT London 85 England			Director	Great Portland Street 1st Floor W1W 7LT London 85 England	United Kingdom	British	1957-10	96469670002
TEJANI, Nizarali Gulamali Great Portland Street 1st Floor W1W 7LT London 85 England			Director	Great Portland Street 1st Floor W1W 7LT London 85 England	Canada	British	1946-11	2434090028
VALLANCE, James Michael Alexander Great Portland Street 1st Floor W1W 7LT London 85 England	Nov 14, 2018		Director	Great Portland Street 1st Floor W1W 7LT London 85 England	England	British	1964-11	119802950001
MCDONALD, Michael John 60 Varsity Drive TW1 1AH Twickenham Middlesex	Jan 25, 2001	Dec 02, 2004	Secretary	60 Varsity Drive TW1 1AH Twickenham Middlesex		Irish		74228800001
TEJANI, Nizar 163a Earls Court Road SW5 9RF London		Jan 25, 2001	Secretary	163a Earls Court Road SW5 9RF London		Canada		2434090001
VALLANCE, James Michael Alexander Great Portland Street 1st Floor W1W 7LT London 85 England	Aug 31, 2015	Apr 30, 2022	Secretary	Great Portland Street 1st Floor W1W 7LT London 85 England				200789930001
WHITE, Adrian Philip Shaftesbury Avenue W1D 7ED London 19-21	Dec 02, 2004	Aug 31, 2015	Secretary	Shaftesbury Avenue W1D 7ED London 19-21		British		101912930001
COLLIER, Richard John 4 Station Road AL6 0DG Digswell Welwyn	Sep 26, 2002	Apr 05, 2004	Director	4 Station Road AL6 0DG Digswell Welwyn		British	1953-8	84696900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCHANGE CORPORATION (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lenlyn Holdings Limited

Apr 06, 2016

Shaftesbury Avenue

W1D 7ED London

19-21

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EXCHANGE CORPORATION (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 19, 2014 Delivered On Jan 08, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Zulfikarally Tejani
	Transactions Jan 08, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2014 Delivered On Jan 08, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hassanali Gulamali Dharamshi Tejani
	Transactions Jan 08, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2014 Delivered On Jan 08, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Firozali Gulamali Tejani
	Transactions Jan 08, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2014 Delivered On Jan 08, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nizarali Tejani
	Transactions Jan 08, 2015Registration of a charge (MR01)
Guarantee & debenture	Created On Jun 09, 2006 Delivered On Jun 20, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 2006Registration of a charge (395)
Guarantee & debenture	Created On Apr 07, 2005 Delivered On Apr 20, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 2005Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Dec 16, 1988 Delivered On Dec 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Banque Bruxelles Lambert S.A.
	Transactions Dec 21, 1988Registration of a charge Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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