Uae Exchange International Holding Limited

DataGardener
in liquidation
Micro

Uae Exchange International Holding Limited

09766461•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
WebsiteEmail02089037884

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Incorporated

08/09/2015

Company Age

10 years

Directors

0

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Uae Exchange International Holding Limited (09766461) is a private limited with share capital incorporated on 08/09/2015 (10 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/09/2015
EC2Y5AU

Financial Overview

Total Assets

£1

Liabilities

£3.02M

Net Assets

£-3.02M

Cash

£0

Key Metrics

1

Shareholders

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Auditors Resignation Company
Category:Auditors
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Person Director Company
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With New Address
Category:Address
Date:05-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2015
Incorporation Company
Category:Incorporation
Date:08-09-2015

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date26/02/2025
Latest Accounts31/12/2023

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

Contact

02089037884
customer.relations@xpressmoney.com
xpressmoney.com
6Th Floor 2 London Wall Place, London, EC2Y5AU