UNIVERSAL FOREIGN EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

08387366

Incorporation date

04/02/2013

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2013)

13/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/08/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2018

Application to strike the company off the register

View PDF (3 pages)

13/08/2018

Total exemption full accounts made up to 2018-02-09

View PDF (8 pages)

13/02/2018

Previous accounting period shortened from 2018-03-31 to 2018-02-09

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

19/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

31/10/2016

Director's details changed for Mr Antony Mavroudhis Kounnis on 2016-10-28

View PDF (2 pages)

25/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (8 pages)

26/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/03/2015

Termination of appointment of Andrew Karayiannis as a director on 2015-03-07

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (9 pages)

09/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

26/06/2014

Appointment of Mr Andrew Karayiannis as a director on 2014-06-26

View PDF (2 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (8 pages)

14/02/2014

Director's details changed for Mr Andreas Yiannis Kounnis on 2013-11-25

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (8 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (3 pages)

13/02/2013

Statement of capital following an allotment of shares on 2013-02-12

View PDF (3 pages)

12/02/2013

Appointment of Mr Andreas Yiannis Kounnis as a director on 2013-02-07

View PDF (2 pages)

12/02/2013

Appointment of Mr Antony Mavroudhis Kounnis as a director on 2013-02-07

View PDF (2 pages)

12/02/2013

Appointment of Mr Andreas Christofi Stylianou as a director on 2013-02-07

View PDF (2 pages)

12/02/2013

Appointment of Mr Demetrios Kyriacou Kounnis as a director on 2013-02-07

View PDF (2 pages)

04/02/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

04/02/2013

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UNIVERSAL FOREIGN EXCHANGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

09/02/2018

Last change occurred

09/02/2018

Accounts

Last made up date

09/02/2018

Next account date

09/02/2019

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

Person	Title	Period	Connections
Stylianou, Andreas Christofi	Director	07/02/2013 - Present	43
Joannou, Costas Andreou	Director	04/02/2013 - Present	117
Kounnis, Antony Mavroudhis	Director	07/02/2013 - Present	35
Kounnis, Demetrios Kyriacou	Director	07/02/2013 - Present	24
Karayiannis, Andrew	Director	26/06/2014 - 07/03/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About UNIVERSAL FOREIGN EXCHANGE LIMITED

UNIVERSAL FOREIGN EXCHANGE LIMITED is an(a) Dissolved company incorporated on 04/02/2013 with the registered office located at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE. There are currently 5 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 UNIVERSAL FOREIGN EXCHANGE LIMITED?

UNIVERSAL FOREIGN EXCHANGE LIMITED is currently Dissolved. It was registered on 04/02/2013 and dissolved on 13/11/2018.

Where is UNIVERSAL FOREIGN EXCHANGE LIMITED located?

UNIVERSAL FOREIGN EXCHANGE LIMITED is registered at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE.

What does UNIVERSAL FOREIGN EXCHANGE LIMITED do?

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

What is the latest filing for UNIVERSAL FOREIGN EXCHANGE LIMITED?

The latest filing was on 13/11/2018: Final Gazette dissolved via voluntary strike-off.