General information

Name:

Dollar Exchange Limited

Office Address:

869 High Road N12 8QA London

Number: 05345512

Incorporation date: 2005-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dollar Exchange Ltd can be reached at London at 869 High Road. You can search for the firm by its postal code - N12 8QA. This company has been operating on the English market for 19 years. This firm is registered under the number 05345512 and its current status is active. The firm's Standard Industrial Classification Code is 99999 : Dormant Company. 2023-01-31 is the last time when the accounts were filed.

As for the following limited company, a variety of director's tasks have so far been done by George I. who was assigned to lead the company in 2009. Since January 2005 Miltiades C., had been performing the duties for this limited company until the resignation on 2009/09/18. In addition a different director, specifically John G. gave up the position on 2009/09/18.

George I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

George I.

Role: Director

Appointed: 17 September 2009

Latest update: 22 February 2024

People with significant control

George I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to January 31, 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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