ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trust Exchange UK Limited

Trust Exchange UK Limited is a dissolved company incorporated on 7 December 2006 with the registered office located in Cardiff, South Glamorgan. Trust Exchange UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 February 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06022539
Private limited company
Age
18 years
Incorporated 7 December 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 Trust Exchange UK Limited
Contact Update Details
Address
2 Clare Street
Riverside
Cardiff
CF11 6BB
Same address for the past 9 years
Telephone
029 20399578
Email
Available in Endole App
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Anwar Ali
Director • Caterer • British • Lives in UK • Born in Dec 1960
Dilwar Ali
Secretary • British • Lives in Wales • Born in Jan 1967
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
Naid
Dilwar Ali is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
£18.53K
Increased by £480 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.07K
Increased by £593 (+1%)
Total Liabilities
-£1.54K
Decreased by £2.19K (-59%)
Net Assets
£60.53K
Increased by £2.79K (+5%)
Debt Ratio (%)
2%
Decreased by 3.59% (-59%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 29 Nov 2016
Application To Strike Off
8 Years Ago on 18 Nov 2016
Small Accounts Submitted
9 Years Ago on 8 Apr 2016
Registers Moved To Registered Address
9 Years Ago on 29 Dec 2015
Confirmation Submitted
9 Years Ago on 29 Dec 2015
Small Accounts Submitted
10 Years Ago on 15 Feb 2015
Confirmation Submitted
10 Years Ago on 21 Dec 2014
Confirmation Submitted
11 Years Ago on 2 Jan 2014
Small Accounts Submitted
12 Years Ago on 1 Nov 2013
Get Alerts
Get Credit Report
Discover Trust Exchange UK Limited'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 voluntary strike-off
Submitted on 14 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2016
Application to strike the company off the register
Submitted on 18 Nov 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 8 Apr 2016
Annual return made up to 7 December 2015 with full list of shareholders
Submitted on 29 Dec 2015
Register(s) moved to registered office address 2 Clare Street Riverside Cardiff CF11 6BB
Submitted on 29 Dec 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 15 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Submitted on 21 Dec 2014
Annual return made up to 7 December 2013 with full list of shareholders
Submitted on 2 Jan 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 1 Nov 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