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Summary

Contact details

Officers19

Insolvencies1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

INTERNATIONAL CURRENCY EXCHANGE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 1986 (38 years ago)

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Summary

NameINTERNATIONAL CURRENCY EXCHANGE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02080759
LEI Code
  • 213800FNS347T2SD7420
Incorporation Date04 Dec 1986 (38 years ago) / 79 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

Officers

individual

IndividualUnited Kingdom

Lenlyn Holdings Limit

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tejani, Firozali Gulamali

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tejani, Hassanali Gulamali

Director


Appointed on25 Jan 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vallance, James Michael Alexander

Secretary


Appointed on31 Aug 2015

individual

IndividualUnited Kingdom

Johnson, Trevor Eric

Secretary


Appointed on21 Sep 1992

Resigned on25 Jan 2001

Country of residenceEngland

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Insolvencies

Document numberType
02080759-1in-administration

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Documents

DateNameTypeDocument
15 Nov 2022Liquidation in administration progress reportAM10View
10 Oct 2022Liquidation in administration extension of periodAM19View
14 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 28 Feb 2021
  • Last accounts made up to28 Feb 2019
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Dec 2021
    due by 19 Dec 2021
  • Last statement dated05 Dec 2020
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015
Mortgages
  • Charges15
  • Outstanding5
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800FNS347T2SD7420
  • Legal nameINTERNATIONAL CURRENCY EXCHANGE LIMITED
  • Registration date26 Sep 2018
  • StatusActiveNo longer exist
  • Other namesINTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Nov 2023
  • Next renewal29 Sep 2021

Frequently asked questions

Where is INTERNATIONAL CURRENCY EXCHANGE LIMITED's headquarters?

INTERNATIONAL CURRENCY EXCHANGE LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

What is INTERNATIONAL CURRENCY EXCHANGE LIMITED's industry?

INTERNATIONAL CURRENCY EXCHANGE LIMITED is in the industry of Other business support service activities n.e.c.

What year was INTERNATIONAL CURRENCY EXCHANGE LIMITED started?

INTERNATIONAL CURRENCY EXCHANGE LIMITED was started in 1986

What is the LEI number of INTERNATIONAL CURRENCY EXCHANGE LIMITED?

INTERNATIONAL CURRENCY EXCHANGE LIMITED LEI number is 213800FNS347T2SD7420

Sources: Companies House