Excel Currencies Exchange Limited

General information

Name:

Excel Currencies Exchange Ltd

Office Address:

30 Queensway W2 3RX London

Number: 09910899

Incorporation date: 2015-12-10

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09910899 9 years ago, Excel Currencies Exchange Limited had been a private limited company until Tuesday 22nd September 2020 - the day it was officially closed. The firm's official mailing address was 30 Queensway, London.

The following firm had one managing director: Ashraff Q., who was formally appointed in December 2015.

Ashraff Q. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ashraff Q.

Role: Director

Appointed: 10 December 2015

Latest update: 21 July 2023

People with significant control

Ashraff Q.
Notified on 9 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 December 2019
Confirmation statement last made up date 09 December 2018
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2015-12-10
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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