| Company Name | Universal Money Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09012523 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | Universal Money Exchange (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 66220 | Activities of insurance agents and brokers |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mr Vincent FranÇOis, Alexis Aslangul |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Location
| Registered Address | 27 Mulberry Walk London SW3 6DZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vincent Aslangul 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 4 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 30 January 2019 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 27 Mulberry Walk London SW3 6DZ on 30 January 2019 (1 page) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 7 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 21 October 2015 | Company name changed universal money exchange (uk) LIMITED\certificate issued on 21/10/15
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| 21 October 2015 | Company name changed universal money exchange (uk) LIMITED\certificate issued on 21/10/15
|
| 28 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 28 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
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| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
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