ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exotic Cash & Carry Ltd

Exotic Cash & Carry Ltd is a dissolved company incorporated on 15 September 2006 with the registered office located in London, Greater London. Exotic Cash & Carry Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 8 September 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05936815
Private limited company
Age
19 years
Incorporated 15 September 2006
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 Exotic Cash & Carry Ltd
Contact Update Details
Address
106 Brent Terrace
Unit 1
London
NW2 1BZ
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Mirza Shahid Baig
Director • Secretary • British • Lives in UK • Born in Mar 1966 • Business Man
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£1.31K
Decreased by £4.56K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.57K
Decreased by £147.67K (-36%)
Total Liabilities
-£1.06M
Increased by £166.54K (+19%)
Net Assets
-£798.48K
Decreased by £314.2K (+65%)
Debt Ratio (%)
406%
Increased by 187.81% (+86%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 26 May 2015
Registered Address Changed
11 Years Ago on 11 Sep 2014
Registered Address Changed
11 Years Ago on 21 Aug 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Registered Address Changed
11 Years Ago on 7 Mar 2014
Confirmation Submitted
11 Years Ago on 7 Mar 2014
Waheed Ahmed Resigned
12 Years Ago on 20 Sep 2013
Mr Mirza Shahid Baig Appointed
12 Years Ago on 19 Aug 2013
Mirza Baig Resigned
12 Years Ago on 29 Jan 2013
Get Alerts
Get Credit Report
Discover Exotic Cash & Carry Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 26 May 2015
Registered office address changed from 702 Romford Road London E12 5AJ England to 106 Brent Terrace Unit 1 London NW2 1BZ on 11 September 2014
Submitted on 11 Sep 2014
Registered office address changed from 106 Brent Terrace Unit 1 London NW2 1BZ to 702 Romford Road London E12 5AJ on 21 August 2014
Submitted on 21 Aug 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 30 Jun 2014
Annual return made up to 28 January 2014 with full list of shareholders
Submitted on 7 Mar 2014
Registered office address changed from 702 Romford Road London E12 5AJ United Kingdom on 7 March 2014
Submitted on 7 Mar 2014
Termination of appointment of Waheed Ahmed as a director
Submitted on 20 Sep 2013
Appointment of Mr Mirza Shahid Baig as a director
Submitted on 19 Aug 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 29 Jan 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs