Company information:
E2Exchange Ltd (No: 07143550)
Address: 52 GROSVENOR GARDENS 52 GROSVENOR GARDENS, BELGRAVIA, LONDON, SW1W 0AU, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: DUNCAN WALKER BANNATYNE ( DOB: Feb-1949 From: Oct-2010 )
Current Director: DARRYL CHARLES EALES ( DOB: Oct-1960 From: Feb-2013 )
Current Director: PRAVIN CHANDRA DEVSHI JATANIA ( DOB: Aug-1950 From: Jul-2010 )
Current Director: SHALINI KHEMKA ( DOB: Sep-1972 From: Jul-2010 )
Current Director: KANYA KING ( DOB: Feb-1969 From: Sep-2010 )
Current Director: JOHN LINDSAY MCGLYNN ( DOB: Feb-1973 From: Feb-2010 )
Current Director: AARON THOMAS SIMPSON ( DOB: Jan-1972 From: Sep-2010 )
Resigned Director: HUGH CHAPPELL ( DOB: Oct-1958 From: Jan-2013 To: Apr-2023 )
Resigned Director: CHRISTOPHER SIMON GORMAN ( DOB: Dec-1966 From: Feb-2010 To: Nov-2011 )
Resigned Director: BRENT SHAWZIN HOBERMAN ( DOB: Nov-1968 From: Sep-2010 To: Sep-2012 )
Resigned Director: LUKE OLIVER JOHNSON ( DOB: Feb-1962 From: Oct-2010 To: Nov-2012 )
Resigned Director: RUSSELL JAMES SHAW ( DOB: Dec-1962 From: Jun-2014 To: Apr-2023 )
Resigned Director: RICHARD JEREMY STONE ( DOB: Dec-1964 From: Sep-2010 To: Mar-2012 )
Resigned Secretary: DAVID HAMILTON NAIRN ( From: Feb-2010 To: Nov-2012 )
Persons of Significant Control:
Miss Shalini Khemka, 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, SW1W 0AU, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 116 | 2,442 | 116.0,0.0,0.0,2442.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 75,529 | 99,186 | 148,275 | 3,430 | 1,779 | 910 | 75529.0,99186.0,148275.0,3430.0,1779.0,910.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 62,578 | 82,793 | 140,832 | 3,430 | 793 | -77 | -3,160 | -3,160 | 62578.0,82793.0,140832.0,3430.0,793.0,-77.0,0.0,-3160.0,-3160.0 | |
| Total assets less current liabilities | 62,694 | 82,793 | 140,832 | 5,872 | 793 | -77 | -3,160 | -3,160 | 62694.0,82793.0,140832.0,5872.0,793.0,-77.0,0.0,-3160.0,-3160.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 66,472 | 86,950 | 145,910 | 8,000 | 4,300 | 3,100 | 66472.0,86950.0,145910.0,8000.0,4300.0,3100.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -3,778 | -4,157 | -5,078 | -5,125 | -3,507 | -3,177 | -3,160 | -3,160 | -3778.0,-4157.0,-5078.0,-5125.0,-3507.0,-3177.0,0.0,-3160.0,-3160.0 | |
| Equity / share capital and reserves | -3,778 | -4,157 | -5,078 | -5,125 | -3,507 | -3,177 | -3,160 | -3,160 | -3778.0,-4157.0,-5078.0,-5125.0,-3507.0,-3177.0,0.0,-3160.0,-3160.0 |