Uae Exchange Uk Limited
Company Profile
in liquidation
SmallUae Exchange Uk Limited
06937891•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
18/06/2009
Company Age
16 years
Directors
0
Employees
39
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Uae Exchange Uk Limited (06937891) is a private limited with share capital incorporated on 18/06/2009 (16 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Uae exchange uk limited is a financial services company based out of 14-15 carlisle street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 18/06/2009
EC2Y5AU
39 employees
Financial Overview
Total Assets
£4.42M
Liabilities
£1
Net Assets
£4.42M
Cash
£111.2K
Key Metrics
39
Employees
1
Shareholders
1
CCJs
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Memorandum Articles
Category:Incorporation
Date:07-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
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 Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Auditors Resignation Company
Category:Auditors
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Resolution
Category:Resolution
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:06-01-2012
Legacy
Category:Mortgage
Date:24-11-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date21/03/2025
Latest Accounts31/12/2023
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
25 Rathbone Street, London, W1T1NQ