International Currency Exchange Limited
- Liquidation
- Holding
- Holding
- 38 years
- Accounts overdue 4 years
- Confirmation overdue 3 years
- Virtual address
- 7 directors
- 1 owner
Field of Operation
Summary
International Currency Exchange Limited is a private limited company registered in England/Wales with the registration number 02080759. The company was founded thirty eight years ago on December 04, 1986, and registered at B4 6AT, Birmingham, C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway. The address is probably virtual as eighty eight companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Lenlyn Holdings Limit
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- N/A
- 4
-
Resident of United Kingdom
-
Individual
- N/A
- 4
-
Resident of Canada
-
Individual
- 9 years
- 3
-
Resident of United Kingdom
-
Individual
- 10 years
- 3
-
Resident of United Kingdom
-
Individual
- 18 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four years ago.
Last news
-
Liquidators' statement of receipts and payments to 2024-10-13Download 21 pages pdf report
-
Removal of liquidator by court orderDownload 11 pages pdf report
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Appointment of a voluntary liquidatorDownload 12 pages pdf report
FAQ about International Currency Exchange Limited
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