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Home > England & Wales Companies > EURO EXCHANGE LIMITED
Company Information for

EURO EXCHANGE LIMITED

869 High Road, London, N12 8QA,
Company Registration Number
05345510
Private Limited Company
Active

Company Overview

About Euro Exchange Ltd
EURO EXCHANGE LIMITED was founded on 2005-01-28 and has its registered office in London. The organisation's status is listed as "Active". Euro Exchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EURO EXCHANGE LIMITED
 
Legal Registered Office
869 High Road
London
N12 8QA
Other companies in N12
 
Previous Names
RELIABLE RUBBISH LTD24/06/2010
Filing Information
Company Number 05345510
Company ID Number 05345510
Date formed 2005-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-01-28
Return next due 2025-02-11
Type of accounts DORMANT
Last Datalog update: 2024-04-23 14:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO EXCHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Companies with same name EURO EXCHANGE LIMITED
The following companies were found which have the same name as EURO EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURO EXCHANGE (NEWRY) LTD 2 C MONAGHAN STREET NEWRY COUNTY DOWN BT35 6AA Active - Proposal to Strike off Company formed on the 2008-09-15
EURO EXCHANGE SECURITIES UK LIMITED 107 GREAT PORTLAND STREET LONDON W1W 6QG Active Company formed on the 2007-10-25
EURO EXCHANGERS LIMITED Unit Bt 50 41 Earlsway Teesside Industrial Estate Stockton-On-Tees CLEVELAND TS17 9JU Active Company formed on the 1997-06-02
EURO EXCHANGE (UK) LIMITED 137 OXFORD STREET LONDON ENGLAND W1D 2JB Dissolved Company formed on the 2014-04-17
EURO EXCHANGE PTE. LTD. SHENTON WAY Singapore 068805 Dissolved Company formed on the 2008-09-13
EURO EXCHANGE, CORP. 242 NE 1 ST. MIAMI FL 33132 Active Company formed on the 1999-06-21
EURO EXCHANGE INC. 370 WEST 78TH ROAD HIALEAH FL 33014 Inactive Company formed on the 1996-10-08
EURO EXCHANGE IMPORT EXPORT INC. 401 EXECUTIVE CENTER DR. WEST PALM BCH. FL 33401 Inactive Company formed on the 1990-08-23
EURO EXCHANGE CORP. 242 NE 1ST ST MIAMI FL 33132 Active Company formed on the 2006-12-05
EURO EXCHANGE CORP LIMITED 353 THOROLD ROAD THOROLD ROAD ILFORD IG1 4HG Active Company formed on the 2018-07-25
EURO EXCHANGE CO Georgia Unknown
EURO EXCHANGE INCORPORATED Georgia Unknown
EURO EXCHANGE INC North Carolina Unknown
EURO EXCHANGE CORP North Carolina Unknown
EURO EXCHANGE USA CORP 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-12-04
EURO EXCHANGE INCORPORATED Georgia Unknown
EURO EXCHANGE CO Georgia Unknown

Company Officers of EURO EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
KEY SECRETARIAL SERVICES LTD
 Company Secretary 2005-08-30
GEORGE IOANNIDES
 Director 2005-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-01-28 2005-01-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-01-28 2005-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE IOANNIDES VIRTUAL AUCTION GLOBAL GROUP LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
GEORGE IOANNIDES VIRTUAL AUCTION GLOBAL MARKETS LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
GEORGE IOANNIDES VIRTUAL AUCTION GLOBAL ASIA LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
GEORGE IOANNIDES VIRTUAL AUCTION GLOBAL PLATFORM LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
GEORGE IOANNIDES VIRTUAL AUCTION GLOBAL LATAM LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
GEORGE IOANNIDES VIRTUAL AUCTION GLOBAL RUSSIA LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
GEORGE IOANNIDES VIRTUAL AUCTION GLOBAL LIMITED Director 2017-05-30 CURRENT 2016-06-13 Active - Proposal to Strike off
GEORGE IOANNIDES DOLLAR EXCHANGE LTD Director 2009-09-17 CURRENT 2005-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-02-08CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-28CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-03CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-09-10CH01Director's details changed for Mr George Ioannides on 2020-08-11
2020-09-10PSC04Change of details for Mr George Ioannides as a person with significant control on 2020-08-11
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-27CH01Director's details changed for Mr George Ioannides on 2016-04-11
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-04AR0128/01/13 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-14CH01Director's details changed for Mr George Ioannides on 2012-05-08
2012-02-13AR0128/01/12 ANNUAL RETURN FULL LIST
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-04AR0128/01/11 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Mr George Ioannides on 2010-07-12
2010-06-24RES15CHANGE OF NAME 28/05/2010
2010-06-24CERTNMCompany name changed reliable rubbish LTD\certificate issued on 24/06/10
2010-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-03-08AR0128/01/10 ANNUAL RETURN FULL LIST
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEY SECRETARIAL LTD C/O BOND PARTNERS LLP / 01/10
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2009-02-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS
2008-12-28288cSECRETARY'S CHANGE OF PARTICULARS GEORGE IOANNIDES LOGGED FORM
2008-02-21363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/06
2006-02-21363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW SECRETARY APPOINTED
2005-01-31288bSECRETARY RESIGNED
2005-01-31288bDIRECTOR RESIGNED
2005-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EURO EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of EURO EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO EXCHANGE LIMITED
Trademarks
We have not found any records of EURO EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EURO EXCHANGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EURO EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8QA