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Habib Exchange And Finance (UK) Limited

Habib Exchange And Finance (UK) Limited is a dissolved company incorporated on 30 September 1986 with the registered office located in London, City of London. Habib Exchange And Finance (UK) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 5 January 2016 (9 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02060000
Private limited company
Age
39 years
Incorporated 30 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Habib Exchange And Finance (UK) Limited
Contact Update Details
Address
42 Moorgate
London
EC2R 6JJ
Same address since incorporation
Telephone
0207 4520200
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Salim Ahmed Zubairi
Director • Bank Official • British • Lives in UK • Born in Sep 1932
Moyeen Ahmad
Secretary • Chartered Accountant • British • Born in Apr 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 22 Sep 2015
Application To Strike Off
10 Years Ago on 9 Sep 2015
Confirmation Submitted
11 Years Ago on 10 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 14 Nov 2013
Confirmation Submitted
12 Years Ago on 28 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 5 Dec 2012
Confirmation Submitted
13 Years Ago on 9 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 5 Dec 2011
Confirmation Submitted
14 Years Ago on 28 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2015
Application to strike the company off the register
Submitted on 9 Sep 2015
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 10 Nov 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 14 Nov 2013
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 28 Oct 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 5 Dec 2012
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 9 Oct 2012
Accounts for a dormant company made up to 30 September 2011
Submitted on 5 Dec 2011
Annual return made up to 30 September 2011 with full list of shareholders
Submitted on 28 Oct 2011
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Repayment History
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