UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
Overview
| Company Name | UAE EXCHANGE INTERNATIONAL HOLDING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09766461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UAE EXCHANGE INTERNATIONAL HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UAE EXCHANGE INTERNATIONAL HOLDING LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UAE EXCHANGE INTERNATIONAL HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UAE EXCHANGE INTERNATIONAL HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | Yes |
What are the latest filings for UAE EXCHANGE INTERNATIONAL HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Oct 07, 2025 | 3 pages | AD01 | ||||||||||
Termination of appointment of Marcel Stevin Montnor as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 25 Rathbone Street Uae Exchange London W1T 1NQ England to Salisbury House London Wall London EC2M 5PS on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sultan Ali Manea Mufreh Al Ahbabi as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Marcel Stevin Montnor as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ritesh Lahoti as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 25 Rathbone Street 25 Rathbone Street Uae Exchange London W1T 1NQ England to 25 Rathbone Street Uae Exchange London W1T 1NQ on Apr 21, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Level 10 One Canada Square Canary Wharf London E14 5AB England to 25 Rathbone Street 25 Rathbone Street Uae Exchange London W1T 1NQ on Apr 21, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert John Miller as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Ritesh Lahoti as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr. Sultan Ali Manea Mufreh Al Ahbabi as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Satheesan Kuttiyat Rayaroth as a director on Nov 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UAE EXCHANGE INTERNATIONAL HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| AL AHBABI, Sultan Ali Manea Mufreh, Dr. | Director | Rathbone Street Uae Exchange W1T 1NQ London 25 England | United Arab Emirates | Emirati | 295722770001 | |||||||||
| ELAVAKKAT ABUBEKKER, Nizamuddin | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Arab Emirates | Indian | 200767610002 | |||||||||
| GAUTAM, Nitin, Mr. | Director | One Canada Square Canary Wharf E14 5AB London Level 10 England | United Arab Emirates | Indian | 282315370001 | |||||||||
| KUTTIYAT RAYAROTH, Satheesan, Mr. | Director | One Canada Square Canary Wharf E14 5AB London Level 10 England | United Arab Emirates | Indian | 281540480001 | |||||||||
| LAHOTI, Ritesh | Director | Rathbone Street Uae Exchange W1T 1NQ London 25 England | United Kingdom | British | 295723000001 | |||||||||
| MANGHAT, Promoth | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Arab Emirates | Indian | 200767590001 | |||||||||
| MILLER, Robert John | Director | Oxberry Avenue SW6 6SS London 64 United Kingdom | United Kingdom | British | 269021070001 | |||||||||
| MONTNOR, Marcel Stevin, Mr. | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | United Arab Emirates | Dutch | 318829150001 | |||||||||
| PRADEEPKUMAR, Theckinkattil Prabhakaran | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Arab Emirates | Indian | 200767600001 | |||||||||
| SHETTY, Mohan | Director | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | United Kingdom | British | 146491370002 | |||||||||
| TRIVEDI, Bhairav Surendra | Director | The Bower 207 Old Street EC1V 9NR London 17th Floor The Tower United Kingdom | United States | American | 268608680001 |
Who are the persons with significant control of UAE EXCHANGE INTERNATIONAL HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finablr Plc | May 08, 2019 | The Tower, The Bower 207 Old Street EC1V 9NR London 17th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Bavaguthu Raghuram Shetty | Apr 06, 2016 | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | Yes | ||||||||||
Nationality: Indian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Saeed Mohamed Butti Mohamed Alqebaisi | Apr 06, 2016 | Carlisle Street Soho W1D 3BS London 14-15 United Kingdom | Yes | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
Does UAE EXCHANGE INTERNATIONAL HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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