XPRESS MONEY SERVICES LIMITED
In Administration
General Information
NAME
XPRESS MONEY SERVICES LIMITED
COMPANY NUMBER
03895702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/1999
(24 years and 11 months old)
WEBSITE
www.xpressmoney.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/12/1999
20/01/2000
EXPRESS MONEY SERVICES LIMITED
LONDON
EC4N 6EU
Telephone: 02036911939
TPS: No
10 Level
One Canada Square Canaary Wharf
London
E14 5AB
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
Want to learn more about XPRESS MONEY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| XPRESS MONEY SERVICES LIMITED | In Administration | View Report |
| XPRESS MONEY SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2021 | New Board Member Bhairav Surendra Trivedi (926860868) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 04/02/2021 | New Board Member Robert John Miller (926902107) Appointed |
Credit Risk Overview
Want to learn more about XPRESS MONEY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPRESS MONEY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPRESS MONEY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
16/12/1999 - 27/07/2001 (1 years and 7 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
16/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
16/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UX HOLDINGS LTD | N/A | N/A |
| UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| UNIMONI LIMITED | Company is dissolved | View Report |
| XPRESS MONEY SERVICES LIMITED | In Administration | View Report |
| XPRESS MONEY SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2021 | New Board Member Bhairav Surendra Trivedi (926860868) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 04/02/2021 | New Board Member Robert John Miller (926902107) Appointed |
| 20/01/2021 | New Accounts filed |
| 14/09/2020 | Ryan Ayache (927173972) has left the board |
| 10/07/2020 | Santhosh Kumar Janardhanan Unnithan (923248477) has left the board |
| 10/07/2020 | Sudhesh Kumar Shivanand Giriyan (923248237) has left the board |
| 10/07/2020 | New Board Member Ryan Ayache (927173972) Appointed |
| 10/07/2020 | Nirav Kishore Chandra Parekh (918283695) has left the board |
| 10/07/2020 | New Board Member Bhairav Surendra Trivedi (927173942) Appointed |
| 22/04/2020 | Pradeepkumar Theckinkattil Prabhakaran (923784106) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Pradeepkumar Theckinkattil Prabhakaran (923784106) Appointed |
| 22/07/2017 | New Accounts filed |
| 13/07/2017 | Bavaguthu Raghuram Shetty (907202002) has left the board |
| 08/06/2017 | Nirav Kishore Chandra Parekh (923248336) has left the board |
| 08/06/2017 | New Board Member Nirav Kishore Chandra Parekh (918283695) Appointed |
| 01/06/2017 | New Board Member Santhosh Kumar Janardhanan Unnithan (923248477) Appointed |
| 01/06/2017 | New Board Member Nirav Kishore Chandra Parekh (923248336) Appointed |
| 01/06/2017 | New Board Member Sudhesh Kumar Shivanand Giriyan (923248237) Appointed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 23/10/2014 | Abdulla Humaid Ali Al Mazroei (907202009) has left the board |
| 01/10/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
