INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
Non-Trading
General Information
NAME
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
COMPANY NUMBER
02793665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/02/1993
(31 years and 9 months old)
WEBSITE
https://www.iceplc.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2021
ACCOUNTS MADE UP TO
29/02/2020
KEEP INFORMED
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PREVIOUS NAMES
12/10/1993
18/02/2016
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC
View all previous names
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Telephone: 72925400
Terminal 2 Manchester Airport
Manchester
M90 4NN
Terminal Three
Departur
Hounslow
Middlesex
TW6 1QG
Waverley Railway Station
Edinburgh
Midlothian
EH1 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2021 | Change in Reg. Office |
| 13/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1993 - Present (31 years and 2 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
18/12/1998 - Present (25 years and 11 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
18/12/1998 - Present (25 years and 11 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
James Michael Alexander Vallance 31/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| ICE ATMS LTD | Company is dissolved | View Report |
| ICE PROCESSING TECHNOLOGIES LIMITED | In Administration | View Report |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Non-Trading | View Report |
| LENLYN U.K. LIMITED | In Administration | View Report |
| LENLYN LIMITED | Active - Accounts Filed | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2021 | Change in Reg. Office |
| 13/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | Paul Glossop (912293469) has left the board |
| 20/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 19/03/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | Kurush Sarkari (923984528) has left the board |
| 15/11/2017 | New Board Member Kurush Sarkari (921058228) Appointed |
| 08/11/2017 | New Board Member James Michael Alexander Vallance (911980295) Appointed |
| 08/11/2017 | New Board Member Paul Glossop (912293469) Appointed |
| 08/11/2017 | New Board Member Kurush Sarkari (923984528) Appointed |
| 23/09/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 10/09/2015 | Adrian Philip White (910191293) has left the board |
| 10/09/2015 | New Company Secretary James Michael Alexander Vallance (920079029) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 10/09/2014 | Change in Reg. Office |
| 10/09/2014 | New Accounts filed |
| 03/07/2014 | Trevor Eric Johnson (900548761) has left the board |
| 03/03/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
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