International Currency Exchange Limited

02080759

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED, BIRMINGHAM, B4 6AT

Incorporated 04/12/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Nizarali Gulamali Tejani

director · Since 28/12/1990

COMPANY DIRECTOR

BRITISH · CANADA · Age 79

Also on 6 other boards

Mr Firozali Gulamali Tejani

director · Since 28/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 18 other boards

Zulfikarally Gulamali Tejani

director · Since 18/12/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 11 other boards

Hassanali Gulamali Tejani

director · Since 25/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Kurush Phiroze Sarkari

director · Since 28/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr James Michael Alexander Vallance

director · Since 05/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr James Michael Alexander Vallance

secretary · Since 31/08/2015

Also on 10 other boards

Persons with Significant Control

Lenlyn Holdings Limit

75–100% shares

75–100% votes

Appoint directors

19-21, Shaftesbury Avenue, London, W1D 7ED

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

FIROZALI GULAMALI TEJANI

Created 19/12/2014Registered 08/01/2015

Charge

outstanding

ZULFIKARALLY TEJANI

Created 19/12/2014Registered 24/12/2014

Charge

outstanding

HASSANALI GULAMALI DHARAMSHI TEJANI

Created 19/12/2014Registered 24/12/2014

Charge

outstanding

NIZARALI TEJANI

Created 19/12/2014Registered 24/12/2014

charge

outstanding

BARCLAYS BANK PLC

Created 09/06/2006Registered 20/06/2006

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/09/2004Registered 17/09/2004Satisfied 05/02/2010

charge

satisfied

THE TRUSTEES OF THE LENLYN UK LIMITED EXECUTIVE PENSION SCHEME

Created 26/02/2004Registered 09/03/2004Satisfied 28/01/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2003Registered 24/05/2003Satisfied 05/02/2010

charge

satisfied

LLOYDS BANK PLC

Created 03/11/1994Registered 18/11/1994Satisfied 05/02/2010

charge

satisfied

LLOYDS BANK PLC

Created 29/10/1993Registered 01/11/1993Satisfied 16/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 06/10/1993Registered 22/10/1993Satisfied 28/01/2016

charge

satisfied

LLOYDS BANK PLC

Created 17/08/1993Registered 03/09/1993Satisfied 15/08/2006

charge

satisfied

BANQUE BRUXELLES LAMBERT S.A.

Created 05/06/1992Registered 17/06/1992Satisfied 05/02/2010

charge

satisfied

LLOYDS BANK PLC

Created 08/03/1990Registered 12/03/1990Satisfied 17/10/1997

charge

satisfied

BANQUE BRUXELLES LAMBERT S.A.

Created 26/11/1987Registered 10/12/1987Satisfied 23/07/1992