UAE EXCHANGE UK LIMITED

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UAE EXCHANGE UK LIMITED

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Key Data

Status

Liquidation

Company No.

06937891

Incorporation date

18/06/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 21/04/2023)
dot icon07/10/2025
Registered office address changed from 6th Floor 99 Gresham Street London EC2V 7NG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-10-07
dot icon30/09/2025
Termination of appointment of Marcel Stevin Montnor as a director on 2025-09-23
dot icon29/09/2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29
dot icon28/04/2025
Resolutions
dot icon28/04/2025
Appointment of a voluntary liquidator
dot icon28/04/2025
Statement of affairs
dot icon21/03/2025
Total exemption full accounts made up to 2023-12-31
dot icon05/07/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon05/07/2024
Registered office address changed from 25 Rathbone Street Uae Exchange Uk Ltd London W1T 1NQ England to Salisbury House London Wall London EC2M 5PS on 2024-07-05
dot icon25/04/2024
Satisfaction of charge 1 in full
dot icon25/04/2024
Satisfaction of charge 5 in full
dot icon25/04/2024
Satisfaction of charge 6 in full
dot icon19/02/2024
Full accounts made up to 2022-12-31
dot icon16/02/2024
Satisfaction of charge 4 in full
dot icon06/02/2024
Appointment of Mr. Marcel Stevin Montnor as a director on 2024-01-29
dot icon01/02/2024
Termination of appointment of Sultan Ali Manea Mufreh Al Ahbabi as a director on 2024-01-29
dot icon01/09/2023
Termination of appointment of Ritesh Lahoti as a director on 2023-08-30
dot icon25/08/2023
Appointment of Dr Sultan Ali Manea Mufreh Al Ahbabi as a director on 2023-08-15
dot icon12/07/2023
Director's details changed for Mr. Ritesh Lahoti on 2023-07-01
dot icon07/07/2023
Resolutions
dot icon07/07/2023
Memorandum and Articles of Association
dot icon15/06/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon21/04/2023
Registered office address changed from Level 10 One Canada Square Canary Wharf London England E14 5AB United Kingdom to 25 Rathbone Street 25 Rathbone Street Uae Exchange Uk Ltd London W1T 1NQ on 2023-04-21
dot icon21/04/2023
Registered office address changed from 25 Rathbone Street 25 Rathbone Street Uae Exchange Uk Ltd London W1T 1NQ England to 25 Rathbone Street Uae Exchange Uk Ltd London W1T 1NQ on 2023-04-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
11/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UAE EXCHANGE UK LIMITED

UAE EXCHANGE UK LIMITED is an(a) Liquidation company incorporated on 18/06/2009 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UAE EXCHANGE UK LIMITED?

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UAE EXCHANGE UK LIMITED is currently Liquidation. It was registered on 18/06/2009 .

Where is UAE EXCHANGE UK LIMITED located?

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UAE EXCHANGE UK LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does UAE EXCHANGE UK LIMITED do?

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UAE EXCHANGE UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UAE EXCHANGE UK LIMITED?

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The latest filing was on 07/10/2025: Registered office address changed from 6th Floor 99 Gresham Street London EC2V 7NG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-10-07.