EXCEL CURRENCIES EXCHANGE LIMITED
30 QUEENSWAY, LONDON W2 3RX- Dissolved
- Private Limited Company
- Company No. 09910899
- Last Updated: 27 Jun 2021
Company Profile
EXCEL CURRENCIES EXCHANGE LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in LONDON. EXCEL CURRENCIES EXCHANGE LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 9 months and 12 days.
| Name | EXCEL CURRENCIES EXCHANGE LIMITED |
|---|---|
| Company number | 09910899 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
30 QUEENSWAY LONDON W2 3RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ashraff Quadri Nationality: British |
Dates: Friday, December 9, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 December 2018 |
Mortgages
No mortgages have been registered against EXCEL CURRENCIES EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCEL CURRENCIES EXCHANGE LIMITED | 10 Dec 2015 |