ARKAY EXCHANGE LTD

Key Data

Status

Dissolved

Company No.

08137820

Incorporation date

10/07/2012

Size

Unaudited abridged

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2012)

04/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

30/11/2022

Registered office address changed from Arrans Pacific House Relay Point Tamworth B77 5PA to Arrans Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 2022-11-30

View PDF (2 pages)

03/08/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/07/2022

Registered office address changed from 31 Charlemont Road Walsall WS5 3NG to Arrans Pacific House Relay Point Tamworth B77 5PA on 2022-07-11

View PDF (2 pages)

11/07/2022

Statement of affairs

View PDF (9 pages)

11/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2022

Resolutions

View PDF (1 pages)

01/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

26/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

29/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

22/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

07/12/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (5 pages)

15/11/2019

Cessation of Mohammed Javid Rasul as a person with significant control on 2019-10-10

View PDF (1 pages)

15/11/2019

Termination of appointment of Mohammed Javid Rasul as a director on 2019-10-10

View PDF (1 pages)

14/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

28/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

12/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

09/06/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

10/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

13/06/2014

Director's details changed for Mr Mohammed Javid Rasul on 2014-06-13

View PDF (2 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

18/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

27/07/2012

Current accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (3 pages)

20/07/2012

Appointment of Mr Mohammed Javid Rasul as a director

View PDF (2 pages)

10/07/2012

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,599.00

Business linkages

Check business linkages of ARKAY EXCHANGE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Unaudited abridged

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
115.75K
-
0.00
4.60K
-

2021
14
115.75K
-
0.00
4.60K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

115.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mohammed Zubair Khatri	Director	10/07/2012 - Present	2
Rasul, Mohammed Javid	Director	20/07/2012 - 10/10/2019	8

Persons with Significant Control

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

Similar companies

6,090

Company	Classification	Incorporation	Status	Turnover	Employees
GRIMSBY BYPRODUCTS LIMITED C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG, 08835858	Marine fishing	07/01/2014	Dissolved	-	13
AGB ENVIRONMENTAL LIMITED Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA, 07088024	Support services to forestry	26/11/2009	Dissolved	-	13
BRAZEN KENNELS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 11278822	Raising of other animals	27/03/2018	Dissolved	-	12
CWM HARRY LAND TRUST LIMITED 3-4 Broad Street, Newtown, Powys SY16 2LU, 04892008	Support activities for crop production	09/09/2003	Dissolved	-	11
D.LEES & COMPANY LIMITED Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, 02186139	Growing of other tree and bush fruits and nuts	02/11/1987	Dissolved	-	14

GRIMSBY BYPRODUCTS LIMITEDC/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG

Dissolved

Category:

Marine fishing

Comp. code:

08835858

Reg. date:

07/01/2014

Turnover:

No. of employees:

AGB ENVIRONMENTAL LIMITEDUnit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA

Dissolved

Category:

Support services to forestry

Comp. code:

07088024

Reg. date:

26/11/2009

Turnover:

No. of employees:

BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Dissolved

Category:

Raising of other animals

Comp. code:

11278822

Reg. date:

27/03/2018

Turnover:

No. of employees:

CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

Dissolved

Category:

Support activities for crop production

Comp. code:

04892008

Reg. date:

09/09/2003

Turnover:

No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02186139

Reg. date:

02/11/1987

Turnover:

No. of employees:

Description

About ARKAY EXCHANGE LTD

ARKAY EXCHANGE LTD is an(a) Dissolved company incorporated on 10/07/2012 with the registered office located at Arrans Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ARKAY EXCHANGE LTD?

ARKAY EXCHANGE LTD is currently Dissolved. It was registered on 10/07/2012 and dissolved on 04/10/2023.

Where is ARKAY EXCHANGE LTD located?

ARKAY EXCHANGE LTD is registered at Arrans Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG.

What does ARKAY EXCHANGE LTD do?

ARKAY EXCHANGE LTD operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does ARKAY EXCHANGE LTD have?

ARKAY EXCHANGE LTD had 14 employees in 2021.

What is the latest filing for ARKAY EXCHANGE LTD?

The latest filing was on 04/10/2023: Final Gazette dissolved following liquidation.