RE

REAL EXCHANGE LIMITED

Dissolved

Company number 05047273

London, United Kingdom · Incorporated 17 February 2004

74 New Bond Street, London, W1S 1RT, United Kingdom

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

98 Fleetwood Road Dollis Hill London NW10 1NN · until 14 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PATEL, Mohanbhai
Secretary
28 December 2007
SA
SANTI, Antonino
Director
5 December 2005
AS
AFFINITY SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
5 December 2005
SA
SANTI, Antonino
Secretary · Resigned
1 March 2004
JR
JAIN, Ramkrishna
Director · Resigned
1 March 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 February 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 February 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 August 2014 View
Gazette Notice Voluntary
Gazette
6 May 2014 View
Dissolution Application Strike Off Company
Dissolution
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Gazette Filings Brought Up To Date
Gazette
16 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Gazette Notice Compulsary
Gazette
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Address
5 January 2006 View
Legacy
Annual Return
18 March 2005 View
Legacy
Address
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Incorporation Company
Incorporation
17 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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