THE LONDON CASH EXCHANGE LIMITED
Company is dissolved
General Information
NAME
THE LONDON CASH EXCHANGE LIMITED
COMPANY NUMBER
04000544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6512 -
Other monetary intermediation
INCORPORATION DATE
24/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2010
ACCOUNTS MADE UP TO
30/06/2009
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PREVIOUS NAMES
13/06/2009
17/05/2011
PAYDAY EXPRESS LIMITED
View all previous names
NOTTINGHAM
NG13 8AP
Charlotte House
19B Market Place
Bingham
Nottingham, Nottinghamshire
NG13 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 01/08/2024 | New Board Member Randy Underwood (913417456) Appointed |
| 01/08/2024 | New Board Member Robert Andrew Bryan (912273381) Appointed |
Credit Risk Overview
Want to learn more about THE LONDON CASH EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON CASH EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON CASH EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 199 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 288 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
24/05/2000 - 19/12/2007 (7 years and 6 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 01/08/2024 | New Board Member Randy Underwood (913417456) Appointed |
| 01/08/2024 | New Board Member Robert Andrew Bryan (912273381) Appointed |
| 01/08/2024 | New Company Secretary Roy Wayne Hibberd (915860938) Appointed |
| 01/08/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 16/07/2024 | New Board Member Piero Fileccia (911609680) Appointed |
| 16/07/2024 | New Company Secretary Caroline Debra Walton (905860875) Appointed |
| 16/07/2024 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 16/07/2024 | New Board Member Randy Underwood (913417456) Appointed |
| 16/07/2024 | New Board Member Robert Andrew Bryan (912273381) Appointed |
| 16/07/2024 | New Company Secretary Roy Wayne Hibberd (915860938) Appointed |
| 23/11/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 29/06/2023 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 29/06/2023 | New Board Member Randy Underwood (913417456) Appointed |
| 29/06/2023 | New Board Member Robert Andrew Bryan (912273381) Appointed |
| 29/06/2023 | New Company Secretary Roy Wayne Hibberd (915860938) Appointed |
| 29/06/2023 | New Board Member Piero Fileccia (911609680) Appointed |
| 22/06/2023 | New Company Secretary Roy Wayne Hibberd (915860938) Appointed |
| 22/06/2023 | New Company Secretary Caroline Debra Walton (905860875) Appointed |
| 22/06/2023 | New Board Member Jeffrey Allan Weiss (915130331) Appointed |
| 22/06/2023 | New Board Member Randy Underwood (913417456) Appointed |
| 22/06/2023 | New Board Member Robert Andrew Bryan (912273381) Appointed |
| 22/06/2023 | New Board Member Piero Fileccia (911609680) Appointed |
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