THE EXCHANGE DUBAI LTD

Q: What is the latest filing for THE EXCHANGE DUBAI LTD?

The latest filing was on 16/01/2025: **Compulsory strike-off action has been suspended**.

Key Data

Status

Active

Company No.

09718938

Incorporation date

05/08/2015

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2023)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2024

Registered office address changed to PO Box 4385, 09718938 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mrs Sarah Louise Widgery changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mr Andrew Harvey Widgery changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mr Tomasz Marek Krolak changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mr Jimmi Haldean Bodden Thomas changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of person with significant control Mr Jimmi Haldean Bodden Thomas changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of person with significant control Mr Andrew Harvey Widgery changed to 09718938 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

23/04/2024

Termination of appointment of Andrew Harvey Widgery as a director on 2024-04-23

View PDF (1 pages)

27/02/2024

Appointment of Mr Jimmi Haldean Bodden Thomas as a director on 2024-02-26

View PDF (2 pages)

27/02/2024

Termination of appointment of Tomasz Marek Krolak as a director on 2024-02-14

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (4 pages)

26/02/2024

Certificate of change of name

View PDF (3 pages)

26/02/2024

Certificate of change of name

View PDF (3 pages)

25/02/2024

Notification of Jimmi Haldena Bodden Thomas as a person with significant control on 2024-02-23

View PDF (2 pages)

25/02/2024

Change of details for Mr Jimmi Haldena Bodden Thomas as a person with significant control on 2024-02-23

View PDF (2 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

23/02/2024

Cessation of Andrew Harvey Widgery as a person with significant control on 2024-02-23

View PDF (1 pages)

20/02/2024

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

15/01/2024

Certificate of change of name

View PDF (3 pages)

13/01/2024

Appointment of Mr Tomasz Marek Krolak as a director on 2024-01-12

View PDF (2 pages)

12/01/2024

Termination of appointment of Sarah Louise Widgery as a director on 2024-01-10

View PDF (1 pages)

12/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

30/11/2023

Appointment of Mrs Sarah Louise Widgery as a director on 2023-11-30

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2024

Due by

31/12/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Next statement date

27/02/2025

Last statement dated

31/03/2023View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
6.51K
-
0.00
-
-

2022
0
83.00
-
0.00
-
-

2023
0
8.03K
-
0.00
-
-

2023
0
8.03K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.03K £9.57K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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Description

About THE EXCHANGE DUBAI LTD

THE EXCHANGE DUBAI LTD is an(a) Active company incorporated on 05/08/2015 with the registered office located at 4385, 09718938 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE EXCHANGE DUBAI LTD?

THE EXCHANGE DUBAI LTD is currently Active. It was registered on 05/08/2015 .

Where is THE EXCHANGE DUBAI LTD located?

THE EXCHANGE DUBAI LTD is registered at 4385, 09718938 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does THE EXCHANGE DUBAI LTD do?

THE EXCHANGE DUBAI LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for THE EXCHANGE DUBAI LTD?

The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.