International Currency Exchange Limited

02080759

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

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

Incorporated 04/12/1986

Compliance

Last accounts

28/02/2019

group

Next accounts due

28/02/2021

Overdue

Confirmation statement

Last: 05/12/2020

Due 19/12/2021

Overdue

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

NIZARALI TEJANI

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

Charge

outstanding

HASSANALI GULAMALI DHARAMSHI TEJANI

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

charge

outstanding

BARCLAYS BANK PLC

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

Insolvency History2 cases

in administration

Richard Michael Hawes (practitioner) · Adrian Peter Berry (practitioner)

creditors voluntary liquidation14/10/2023

Paul James Meadows (practitioner) · Richard Michael Hawes (practitioner) · Adrian Peter Berry (practitioner) · Matthew Steven Roe (practitioner)