Dollar Exchange Ltd. net worth, address, company information. Free

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Dollar Exchange Ltd (number 05345512) is a private limited company founded on 2005-01-28. The firm is registered at 869 High Road, London N12 8QA. Dollar Exchange Ltd is operating under SIC: 99999 - "dormant company".

Company details

Name	Dollar Exchange Ltd
Number	05345512
Date of Incorporation:	2005-01-28
End of financial year:	31 January
Address:	869 High Road, London, N12 8QA
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this company, we can name: George I. (in the company from 17 September 2009). The Companies House indexes 1 person of significant control - George I., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	2	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	2	2

People with significant control

George I.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 12th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 11th, June 2021 \| accounts	Free Download (2 pages)
(CH01) On August 11, 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 25th, March 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 12th, February 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 22nd, June 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 3rd, October 2017 \| accounts	Free Download (3 pages)
(CH01) On April 11, 2016 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 29, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2015 filed on: 26th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 28, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2014 filed on: 5th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2013 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 13th, August 2012 \| accounts	Free Download (2 pages)
(CH01) On May 8, 2012 director's details were changed filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 13th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(CH01) On July 12, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 29th, May 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 7, 2010 filed on: 7th, April 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 8, 2009 filed on: 8th, December 2009 \| officers	Free Download (1 page)
(AP01) On December 8, 2009 new director was appointed. filed on: 8th, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 8, 2009 filed on: 8th, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2009 filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 8, 2009. Old Address: C/O Bond Partners Llp 100 High Street Southgate London N14 6TB filed on: 8th, October 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 11th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(363a) Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (5 pages)
(363a) Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (5 pages)
(363a) Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
(363a) Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on January 28, 2005. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on January 28, 2005. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, April 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 28/03/06 from: 45 ludgate hill london EC4M 7JU filed on: 28th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/03/06 from: 45 ludgate hill london EC4M 7JU filed on: 28th, March 2006 \| address	Free Download (1 page)
(288a) On February 16, 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288a) On February 16, 2005 New secretary appointed;new director appointed filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288a) On February 16, 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on January 28, 2005. Value of each share 1 £, total number of shares: 3. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
(288a) On February 16, 2005 New secretary appointed;new director appointed filed on: 16th, February 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on January 28, 2005. Value of each share 1 £, total number of shares: 3. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
(288b) On January 31, 2005 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
(288b) On January 31, 2005 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
(288b) On January 31, 2005 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
(288b) On January 31, 2005 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, January 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 28th, January 2005 \| incorporation	Free Download (9 pages)

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