INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
Overview
| Company Name | INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02793665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INTERNATIONAL CURRENCY EXCHANGE (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 INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC | Oct 12, 1993 | Oct 12, 1993 |
| JUMBELL PLC | Feb 25, 1993 | Feb 25, 1993 |
What are the latest accounts for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What is the status of the latest confirmation statement for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 25, 2021 |
What are the latest filings for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
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 07, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Glossop as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kurush Sarkari as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Glossop as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Alexander Vallance as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Nizarali Gulamali Tejani on Aug 24, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLANCE, James Michael Alexander | Secretary | Great Portland Street 1st Floor W1W 7LT London 85 England | 200790290001 | |||||||
| SARKARI, Kurush | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | England | American,British | 210582280001 | |||||
| TEJANI, Firozali Gulamali | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | United Kingdom | British | 2434060003 | |||||
| TEJANI, Nizarali Gulamali | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | Canada | British | 2434090028 | |||||
| TEJANI, Zulfikarally Gulamali | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | United Kingdom | British | 71737620002 | |||||
| VALLANCE, James Michael Alexander | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | England | British | 119802950001 | |||||
| FRASER, Stephen Clive | Secretary | 32 Gowan Avenue SW6 6RF London | British | 36620870002 | ||||||
| FRASER, Stephen Clive | Secretary | 62 Fourth Cross Road TW2 5EP Twickenham Middlesex | British | 36620870001 | ||||||
| GRELEAU, Sylvie | Secretary | 7 Florence Road N4 4BU London | French | 50186280001 | ||||||
| GRELEAU, Sylvie | Secretary | 22 Old Bond Street W1X 3DA London | British | 40321500001 | ||||||
| JOHNSON, Trevor Eric | Secretary | Knightstone 2 Fosseway WS14 0AD Lichfield Staffordshire | British | 5487610001 | ||||||
| MCDONALD, Michael John | Secretary | 60 Varsity Drive TW1 1AH Twickenham Middlesex | Irish | 74228800001 | ||||||
| WHITE, Adrian Philip | Secretary | 51 Wincanton Road SW18 5TZ London | British | 101912930001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| COLLIER, Richard John | Director | Lingfields Whempstead Road SG2 7BX Benington Hertfordshire | British | 84696900002 | ||||||
| FRASER, Stephen Clive | Director | 62 Fourth Cross Road TW2 5EP Twickenham Middlesex | British | 36620870001 | ||||||
| GLOSSOP, Paul | Director | Pall Mall SW1Y 5JH London 55-58 England | England | British | 122934690001 | |||||
| GRELEAU, Sylvie | Director | 7 Florence Road N4 4BU London | French | 50186280001 | ||||||
| JOHNSON, Trevor Eric | Director | Albany Court Yard 47/48 Piccadilly W1J 0LR London | United Kingdom | British | 5487610001 | |||||
| CCS SECRETARIES LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001720001 |
Who are the persons with significant control of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| International Currency Exchange Limited | Apr 06, 2016 | Shaftesbury Avenue W1D 7ED London 19-21 England | No | ||||
| |||||||
Natures of Control
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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