Euro Exchange Limited. Head office in London. Check Director.

Euro Exchange Limited, London

Euro Exchange Limited is a private limited company. Previously, it was named Reliable Rubbish Ltd (changed on 2010-06-24). Located at 869 High Road, London N12 8QA, this 19 years old enterprise was incorporated on 2005-01-28 and is categorised as "dormant company" (SIC: 99999).
1 director can be found in this firm: George I. (appointed on 30 August 2005).

About
Name: Euro Exchange Limited
Number: 05345510
Incorporation date: 2005-01-28
End of financial year: 31 January


Address:	869 High Road London N12 8QA
SIC code:	99999 - Dormant Company

Company staff

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

Financial 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	1	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	1	1

The due date for Euro Exchange Limited confirmation statement filing is 2024-02-11. The most recent confirmation statement was sent on 2023-01-28. The deadline for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only person George I. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		Free download
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: 26th, 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 made up to January 28, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 9th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2015: 1.00 GBP capital
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 7, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 5th, February 2014 \| accounts	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 made up to January 28, 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 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 made up to January 28, 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 13th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
CH01	On July 12, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed reliable rubbish LTDcertificate issued on 24/06/10 filed on: 24th, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, June 2010 \| change of name	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 made up to January 28, 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 7, 2009. Old Address: C/O Bond Partners Llp the Grange 100 High Street London N14 6TB filed on: 7th, October 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 28th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to February 21, 2008 filed on: 21st, February 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to February 21, 2008 filed on: 21st, February 2008 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 18th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 18th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 27, 2007 (Director's particulars changed) annual return
363s	Annual return made up to February 27, 2007 filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 27, 2007 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 8th, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 8th, May 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/02/06 annual return
363s	Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/02/06 annual return
288a	On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (5 pages)
288a	On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (5 pages)
288a	On September 7, 2005 New secretary appointed filed on: 7th, September 2005 \| officers	Free Download (2 pages)
288a	On September 7, 2005 New secretary appointed filed on: 7th, September 2005 \| officers	Free Download (2 pages)
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)
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)
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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