The London Cash Exchange Limited

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The London Cash Exchange Limited

04000544•Private Limited With Share Capital

Charlotte House, 19B Market Place, Nottingham, NG138AP

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Incorporated

24/05/2000

Company Age

25 years

Directors

7

Employees

—

SIC Code

64191

Risk

—

Company Overview

Registration, classification & business activity

The London Cash Exchange Limited (04000544) is a private limited with share capital incorporated on 24/05/2000 (25 years old) and registered in nottingham, NG138AP. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Incorporated 24/05/2000
NG138AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
P
piero fileccia
director
R
robert andrew bryan
director
R
randy underwood
director
J
jeffrey allan weiss
director
R
roy wayne hibberd
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:12-09-2012
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-06-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2011
Memorandum Articles
Category:Incorporation
Date:23-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2011
Change Of Name Notice
Category:Change Of Name
Date:12-05-2011
Memorandum Articles
Category:Incorporation
Date:16-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Legacy
Category:Mortgage
Date:12-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Mortgage
Date:11-11-2008
Memorandum Articles
Category:Incorporation
Date:04-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:18-07-2008
Miscellaneous
Category:Miscellaneous
Date:01-07-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Accounts
Date:23-12-2007
Legacy
Category:Address
Date:23-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:03-07-2002
Legacy
Category:Annual Return
Date:17-07-2001
Resolution
Category:Resolution
Date:11-06-2001
Resolution
Category:Resolution
Date:11-06-2001
Legacy
Category:Capital
Date:11-06-2001
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Address
Date:26-06-2000
Resolution
Category:Resolution
Date:23-06-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Address
Date:26-05-2000
Incorporation Company
Category:Incorporation
Date:24-05-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2011
Filing Date17/12/2009
Latest Accounts30/06/2009

Trading Addresses

Charlotte House, 19B Market Place, Bingham, Nottingham, Nottinghamshire, NG138APRegistered
319 Shirley Road, Southampton, Hampshire, SO153HW

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Contact

Charlotte House, 19B Market Place, Nottingham, NG138AP