AMIN EXCHANGE LTD

Key Data

Status

Dissolved

Company No.

07783311

Incorporation date

22/09/2011

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/2011)

16/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2020-09-29

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

29/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

13/11/2019

Registered office address changed from Office 1-2 Winsor and Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN to Office-19 Winsor and Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN on 2019-11-13

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

07/04/2017

Registered office address changed from Office 1-2, Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN England to Office 1-2 Winsor and Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN on 2017-04-07

View PDF (2 pages)

06/04/2017

Registered office address changed from Office 5, 2nd North Wing Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England to Office 1-2, Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN on 2017-04-06

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/03/2016

Registered office address changed from C/O Abm Ashabul & Co Ltd Docklands Business Centre Suite 3H & 3G 10-16 Tiller Road London E14 8PX to Office 5, 2nd North Wing Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 2016-03-16

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (3 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/01/2015

Registered office address changed from C/O Abm Ashabul & Co Lime House Court 3-11 Dod Street, Canary Wharf London E14 7EQ to C/O Abm Ashabul & Co Ltd Docklands Business Centre Suite 3H & 3G 10-16 Tiller Road London E14 8PX on 2015-01-10

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

11/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (3 pages)

11/10/2013

Director's details changed for Mr. Amin Ruhil on 2013-09-22

View PDF (2 pages)

12/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

04/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

25/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (3 pages)

13/07/2012

Registered office address changed from Unit 3 80a Ashfield Street London E1 2BJ on 2012-07-13

View PDF (1 pages)

12/06/2012

Registered office address changed from 141 Franciscan Rd London SW17 8DS United Kingdom on 2012-06-12

View PDF (2 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (3 pages)

22/09/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2020

Last change occurred

29/09/2020

Accounts

Micro Entity

Last made up date

29/09/2020

Next account date

29/09/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About AMIN EXCHANGE LTD

AMIN EXCHANGE LTD is an(a) Dissolved company incorporated on 22/09/2011 with the registered office located at Office-19 Winsor And Newton Building, Whitefriars Avenue, Harrow, Middlesex HA3 5RN. There is currently no 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 AMIN EXCHANGE LTD?

AMIN EXCHANGE LTD is currently Dissolved. It was registered on 22/09/2011 and dissolved on 16/05/2023.

Where is AMIN EXCHANGE LTD located?

AMIN EXCHANGE LTD is registered at Office-19 Winsor And Newton Building, Whitefriars Avenue, Harrow, Middlesex HA3 5RN.

What does AMIN EXCHANGE LTD do?

AMIN EXCHANGE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMIN EXCHANGE LTD?

The latest filing was on 16/05/2023: Final Gazette dissolved via compulsory strike-off.