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Habib Qatar Exchange & Finance Limited

Habib Qatar Exchange & Finance Limited is a dissolved company incorporated on 11 October 1999 with the registered office located in Manchester, Greater Manchester. Habib Qatar Exchange & Finance Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03856796
Private limited company
Age
26 years
Incorporated 11 October 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
458 Cheetham Hill Road
Manchester
M8 9JW
Same address for the past 18 years
Telephone
01614920006
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Jun 1982
Mr Faisal Tariq Shamsi
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£85.51M
Increased by £6.23M (+8%)
Turnover
£1.34B
Increased by £347.07M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£1.01B
Increased by £210.83M (+26%)
Total Liabilities
-£271.49M
Increased by £70.66M (+35%)
Net Assets
£735.59M
Increased by £140.16M (+24%)
Debt Ratio (%)
27%
Increased by 1.74% (+7%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 16 Apr 2019
Compulsory Strike-Off Suspended
7 Years Ago on 25 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 10 Jul 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 13 Feb 2018
Confirmation Submitted
7 Years Ago on 10 Feb 2018
Company Re-registered
7 Years Ago on 2 Jan 2018
Company Re-registered
7 Years Ago on 2 Jan 2018
Compulsory Strike-Off Suspended
7 Years Ago on 21 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 3 Oct 2017
Mr Junaid Alam Details Changed
8 Years Ago on 19 Sep 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Apr 2019
Compulsory strike-off action has been suspended
Submitted on 25 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Jul 2018
Compulsory strike-off action has been discontinued
Submitted on 13 Feb 2018
Confirmation statement made on 8 November 2017 with updates
Submitted on 10 Feb 2018
Resolutions
Submitted on 2 Jan 2018
Certificate of re-registration from Public Limited Company to Private
Submitted on 2 Jan 2018
Re-registration of Memorandum and Articles
Submitted on 2 Jan 2018
Re-registration from a public company to a private limited company
Submitted on 2 Jan 2018
Compulsory strike-off action has been suspended
Submitted on 21 Nov 2017
Repayment History
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