INTERNATIONAL CURRENCY EXCHANGE LIMITED

Overview

Company Name	INTERNATIONAL CURRENCY EXCHANGE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02080759
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1986

Summary

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

What is the purpose of INTERNATIONAL CURRENCY EXCHANGE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTERNATIONAL CURRENCY EXCHANGE LIMITED located?

Registered Office Address	C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL CURRENCY EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY	Dec 04, 1986	Dec 04, 1986

What are the latest accounts for INTERNATIONAL CURRENCY EXCHANGE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2020
Next Accounts Due On	Feb 28, 2021
Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What is the status of the latest confirmation statement for INTERNATIONAL CURRENCY EXCHANGE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 05, 2021
Next Confirmation Statement Due	Dec 19, 2021
Next Confirmation Statement Made Up To	Dec 05, 2020
Overdue	Yes

What are the latest filings for INTERNATIONAL CURRENCY EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Liquidators' statement of receipts and payments to Oct 13, 2025	21 pages	LIQ03

Aug 14, 2025	Appointment of a voluntary liquidator	20 pages	600

Aug 14, 2025	Removal of liquidator by court order	19 pages	LIQ10

Dec 18, 2024	Liquidators' statement of receipts and payments to Oct 13, 2024	21 pages	LIQ03

Jan 03, 2024	Appointment of a voluntary liquidator	12 pages	600

Jan 03, 2024	Removal of liquidator by court order	11 pages	LIQ10

Oct 31, 2023	Appointment of a voluntary liquidator	3 pages	600

Oct 14, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	21 pages	AM22

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

May 15, 2023	Administrator's progress report	21 pages	AM10

Nov 15, 2022	Administrator's progress report	30 pages	AM10

Oct 10, 2022	Notice of extension of period of Administration	3 pages	AM19

Sep 14, 2022	Registered office address changed from C/O Teneo Restructuring 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 14, 2022	2 pages	AD01

May 12, 2022	Administrator's progress report	31 pages	AM10

Jan 08, 2022	Statement of affairs with form AM02SOA	13 pages	AM02

Dec 02, 2021	Result of meeting of creditors	73 pages	AM07

Nov 11, 2021	Statement of administrator's proposal	71 pages	AM03

Nov 11, 2021	Appointment of an administrator	3 pages	AM01

Nov 01, 2021	Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to C/O Teneo Restructuring 156 Great Charles Street Queensway Birmingham B3 3HN on Nov 01, 2021	2 pages	AD01

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

Dec 09, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Termination of appointment of Paul Glossop as a director on Sep 30, 2020	1 pages	TM01

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

Dec 18, 2019	Group of companies' accounts made up to Feb 28, 2019	48 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTERNATIONAL CURRENCY EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALLANCE, James Michael Alexander 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Aug 31, 2015		Secretary	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building				200789830001
SARKARI, Kurush Phiroze 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Jun 28, 2007		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	England	British	1964-11	114732120001
TEJANI, Firozali Gulamali 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building			Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	United Kingdom	British	1944-12	2434060003
TEJANI, Hassanali Gulamali 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Jan 25, 2001		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	United Kingdom	British	1957-10	96469670002
TEJANI, Nizarali Gulamali 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building			Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Canada	British	1946-11	2434090028
TEJANI, Zulfikarally Gulamali 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Dec 18, 1998		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	United Kingdom	British	1943-6	71737620002
VALLANCE, James Michael Alexander 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	May 05, 2015		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	England	British	1964-11	119802950001
JOHNSON, Trevor Eric Knightstone 2 Fosseway WS14 0AD Lichfield Staffordshire	Sep 21, 1992	Jan 25, 2001	Secretary	Knightstone 2 Fosseway WS14 0AD Lichfield Staffordshire		British		5487610001
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
MILES, Alan 163a Earls Court Road SW5 9RF London		Sep 21, 1992	Secretary	163a Earls Court Road SW5 9RF London		British		23004180001
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 Lingfields Whempstead Road SG2 7BX Benington Hertfordshire	Sep 26, 2002	Apr 05, 2004	Director	Lingfields Whempstead Road SG2 7BX Benington Hertfordshire		British	1953-8	84696900002
FRASER, Stephen Clive 62 Fourth Cross Road TW2 5EP Twickenham Middlesex	Dec 08, 1994	Oct 01, 1998	Director	62 Fourth Cross Road TW2 5EP Twickenham Middlesex		British	1951-8	36620870001
GLOSSOP, Paul Pall Mall SW1Y 5JH London 55-58 England	Jun 28, 2007	Sep 30, 2020	Director	Pall Mall SW1Y 5JH London 55-58 England	England	British	1957-8	122934690001
JOHNSON, Trevor Eric Albany Court Yard 47-48 Piccadilly W1J 0LR London	Jan 20, 1992	Jun 30, 2014	Director	Albany Court Yard 47-48 Piccadilly W1J 0LR London	United Kingdom	British	1944-6	5487610001
MILES, Alan 163a Earls Court Road SW5 9RF London		Sep 26, 2002	Director	163a Earls Court Road SW5 9RF London		British	1925-7	23004180001
RAJAN, Amin Haji 2 Holly Hill Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent	Jul 15, 1999	Sep 26, 2002	Director	2 Holly Hill Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent	England	British	1942-12	22055720002
THATHIAH, Kreeson Albany Court Yard 47-48 Piccadilly W1J 0LR London	Aug 03, 2011	Apr 30, 2014	Director	Albany Court Yard 47-48 Piccadilly W1J 0LR London	England	British	1975-9	162123080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL CURRENCY EXCHANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lenlyn Holdings Limit

Apr 06, 2016

Shaftesbury Avenue

W1D 7ED London

19-21

England

Legal Form	Private Limited Company
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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTERNATIONAL CURRENCY EXCHANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2021	Administration started
Oct 14, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham		Oct 14, 2023
Adrian Peter Berry 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham		Oct 14, 2023

Date	Type
Oct 14, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul James Meadows The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	Dec 18, 2023
Richard Michael Hawes The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Oct 14, 2023	Jul 31, 2025
Adrian Peter Berry The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham West Midlands	practitioner	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham West Midlands	Oct 14, 2023	Dec 18, 2023
Matthew Steven Roe C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Jul 31, 2025

View Detailed Information on Insolvency Cases

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.
license: CC0