Thomas Exchange Global Limited

Company Name	Thomas Exchange Global Limited
Directors	Simon Phillips and Joseph Stephen Redmond
Company Status	Liquidation
Company Number	02866549
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Simon Phillips
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Mr Joseph Stephen Redmond
Date of Birth	May 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	10 August 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Michael Angelo Cooke
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Foreign Exchange
Correspondence Address	54 Old Park View Enfield Middlesex EN2 7EH

Director Name	Gary Thompson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmfield 20 The Green Southgate London N14 7AB

Secretary Name	Michael Angelo Cooke
Nationality	Sri Lankan
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Role	Foreign Exchange
Correspondence Address	54 Old Park View Enfield Middlesex EN2 7EH

Director Name	Mr Kurange Stanis Sandeep Perera
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(6 years after company formation)
Appointment Duration	18 years, 9 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cranleigh Gardens London N21 1DS

Secretary Name	Mr Kurange Stanis Sandeep Perera
Nationality	British
Status	Resigned
Appointed	02 November 1999(6 years after company formation)
Appointment Duration	18 years, 9 months (resigned 10 August 2018)
Role	Foreign Exchange Dealer
Country of Residence	United Kingdom
Correspondence Address	30 Cranleigh Gardens London N21 1DS

Director Name	Mr Ariaratnam Sakthitharan
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(17 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Mr Jeremiah Gerard Murphy
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2018(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Mr Mark Joseph O'Connor
Date of Birth	April 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2018(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Secretary Name	Mr David Millbourn
Status	Resigned
Appointed	10 August 2018(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2020)
Role	Company Director
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	thomasexchangeglobal.co.uk
Email address	[email protected]
Telephone	020 72401214
Telephone region	London

Location

Registered Address	Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£2,289,704
Cash	£1,584,609
Current Liabilities	£666,631

Accounts

Latest Accounts	30 December 2018 (4 years, 11 months ago)
Next Accounts Due	30 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	22 December 2019 (3 years, 11 months ago)
Next Return Due	2 February 2021 (overdue)

Charges

4 November 2009	Delivered on: 13 November 2009 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance see image for full details. Outstanding
10 October 2005	Delivered on: 13 October 2005 Persons entitled: 402 Strand Limited Classification: Performance deposit deed Secured details: Â£17,918.75 due or to become due from the company to. Particulars: Interest in the rent deposit account. Outstanding
30 September 2005	Delivered on: 8 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 January 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 January 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 January 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 January 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 January 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 January 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 January 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 December 2020	Appointment of a voluntary liquidator (3 pages)
5 December 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
30 September 2020	Statement of affairs with form AM02SOA (7 pages)
15 September 2020	Result of meeting of creditors (5 pages)
19 August 2020	Statement of administrator's proposal (51 pages)
17 August 2020	Registered office address changed from 15 Galena Road Hammersmith London W6 0LT United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 17 August 2020 (2 pages)
12 August 2020	Appointment of an administrator (3 pages)
24 July 2020	Termination of appointment of Jeremiah Gerard Murphy as a director on 24 July 2020 (1 page)
24 July 2020	Termination of appointment of David Millbourn as a secretary on 24 July 2020 (1 page)
24 July 2020	Termination of appointment of Ariaratnam Sakthitharan as a director on 24 July 2020 (1 page)
24 July 2020	Termination of appointment of Mark O'connor as a director on 24 July 2020 (1 page)
22 July 2020	Change of details for Fexco Limited as a person with significant control on 26 June 2020 (2 pages)
13 July 2020	Satisfaction of charge 1 in full (1 page)
6 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
6 January 2020	Notification of Fexco Limited as a person with significant control on 6 September 2019 (2 pages)
6 January 2020	Cessation of Teg Forex Limited as a person with significant control on 6 September 2019 (1 page)
20 September 2019	Full accounts made up to 30 December 2018 (42 pages)
7 March 2019	Director's details changed for Mr Ariaratnam Sakthitharan on 1 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
2 January 2019	Change of details for Teg Forex Limited as a person with significant control on 6 April 2016 (2 pages)
2 January 2019	Change of details for Teg Forex Limited as a person with significant control on 13 August 2018 (2 pages)
17 December 2018	Auditor's resignation (1 page)
3 October 2018	Current accounting period shortened from 31 March 2019 to 30 December 2018 (1 page)
28 August 2018	Full accounts made up to 31 March 2018 (26 pages)
13 August 2018	Termination of appointment of Kurange Stanis Sandeep Perera as a secretary on 10 August 2018 (1 page)
13 August 2018	Appointment of Mr Jeremiah Gerard Murphy as a director on 10 August 2018 (2 pages)
13 August 2018	Termination of appointment of Kurange Stanis Sandeep Perera as a director on 10 August 2018 (1 page)
13 August 2018	Appointment of Mr Joseph Redmond as a director on 10 August 2018 (2 pages)
13 August 2018	Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 15 Galena Road Hammersmith London W6 0LT on 13 August 2018 (1 page)
13 August 2018	Appointment of Mr Mark O'connor as a director on 10 August 2018 (2 pages)
13 August 2018	Appointment of Mr Simon Phillips as a director on 10 August 2018 (2 pages)
13 August 2018	Appointment of Mr David Millbourn as a secretary on 10 August 2018 (2 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (21 pages)
19 December 2017	Full accounts made up to 31 March 2017 (21 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 November 2016	Accounts for a medium company made up to 31 March 2016 (23 pages)
1 November 2016	Accounts for a medium company made up to 31 March 2016 (23 pages)
6 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
18 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
18 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
6 May 2015	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG England to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG England to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG England to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 May 2015 (1 page)
19 February 2015	Director's details changed for Mr Ariaratnam Sakthitharan on 13 January 2015 (2 pages)
19 February 2015	Director's details changed for Mr Ariaratnam Sakthitharan on 13 January 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2014	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2 July 2014 (1 page)
2 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (7 pages)
2 July 2014	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2 July 2014 (1 page)
2 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (7 pages)
5 June 2014	Termination of appointment of Gary Thompson as a director (1 page)
5 June 2014	Termination of appointment of Gary Thompson as a director (1 page)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 May 2013	Director's details changed for Gary Thompson on 19 May 2013 (2 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Director's details changed for Gary Thompson on 19 May 2013 (2 pages)
1 May 2013	Resolutions RES13 ‐ Shares subdivided 17/04/2013 (1 page)
1 May 2013	Resolutions RES13 ‐ Shares subdivided 17/04/2013 (1 page)
1 May 2013	Sub-division of shares on 17 April 2013 (5 pages)
1 May 2013	Sub-division of shares on 17 April 2013 (5 pages)
1 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011	Director's details changed for Kurange Stanis Sandeep Perera on 26 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Kurange Stanis Sundeep Perera on 26 October 2011 (1 page)
27 October 2011	Director's details changed for Kurange Stanis Sandeep Perera on 26 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Kurange Stanis Sundeep Perera on 26 October 2011 (1 page)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
23 June 2011	Appointment of Ariaratnam Sakthitharan as a director (2 pages)
23 June 2011	Appointment of Ariaratnam Sakthitharan as a director (2 pages)
13 January 2011	Director's details changed for Kuranage Sandeep Perera on 13 January 2011 (2 pages)
13 January 2011	Secretary's details changed for Kuranage Sandeep Perera on 13 January 2011 (1 page)
13 January 2011	Director's details changed for Kuranage Sandeep Perera on 13 January 2011 (2 pages)
13 January 2011	Secretary's details changed for Kuranage Sandeep Perera on 13 January 2011 (1 page)
2 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Kuranage Sandeep Perera on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Kuranage Sandeep Perera on 18 January 2010 (2 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Return made up to 27/10/08; full list of members (4 pages)
12 December 2008	Return made up to 27/10/08; full list of members (4 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Return made up to 27/10/07; full list of members (2 pages)
18 December 2007	Return made up to 27/10/07; full list of members (2 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2006	Return made up to 27/10/06; full list of members (2 pages)
31 October 2006	Return made up to 27/10/06; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2005	Return made up to 27/10/05; full list of members (7 pages)
10 November 2005	Return made up to 27/10/05; full list of members (7 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
2 November 2004	Return made up to 27/10/04; full list of members (7 pages)
2 November 2004	Return made up to 27/10/04; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 November 2003	Return made up to 27/10/03; full list of members (7 pages)
5 November 2003	Return made up to 27/10/03; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 October 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (7 pages)
30 October 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (7 pages)
22 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 November 2000	Return made up to 27/10/00; full list of members (6 pages)
1 November 2000	Return made up to 27/10/00; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 December 1999	Return made up to 27/10/99; full list of members (6 pages)
1 December 1999	Return made up to 27/10/99; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 November 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Secretary resigned;director resigned (1 page)
24 November 1999	Secretary resigned;director resigned (1 page)
24 November 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Return made up to 27/10/98; no change of members (7 pages)
7 January 1999	Return made up to 27/10/98; no change of members (7 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 November 1997	Return made up to 27/10/97; full list of members (6 pages)
26 November 1997	Return made up to 27/10/97; full list of members (6 pages)
29 October 1996	Return made up to 27/10/96; no change of members (4 pages)
29 October 1996	Return made up to 27/10/96; no change of members (4 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 November 1995	Return made up to 27/10/95; no change of members (4 pages)
15 November 1995	Return made up to 27/10/95; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 November 1994	Return made up to 27/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 November 1994	Return made up to 27/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 March 1994	Ad 11/02/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 March 1994	Ad 11/02/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
27 October 1993	Incorporation (17 pages)
27 October 1993	Incorporation (17 pages)

Thomas Exchange Global Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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