ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Touma Foreign Exchange Limited

Touma Foreign Exchange Limited is a dissolved company incorporated on 24 May 2010 with the registered office located in Greenford, Greater London. Touma Foreign Exchange Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 March 2022 (3 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
07263559
Private limited company
Age
15 years
Incorporated 24 May 2010
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
Contact
Address
484 Greenford Road
Greenford
UB6 8SJ
England
Same address for the past 6 years
Telephone
02085666700
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £99.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£691.49K
Increased by £195.26K (+39%)
Total Liabilities
-£328.07K
Decreased by £9.71K (-3%)
Net Assets
£363.42K
Increased by £204.97K (+129%)
Debt Ratio (%)
47%
Decreased by 20.63% (-30%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 29 Mar 2022
Compulsory Strike-Off Suspended
5 Years Ago on 21 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 26 Nov 2019
Noorullah Safari Resigned
6 Years Ago on 18 Jul 2019
Registered Address Changed
6 Years Ago on 16 May 2019
Mr Noorullah Safari Appointed
6 Years Ago on 15 May 2019
Micro Accounts Submitted
6 Years Ago on 16 Oct 2018
Confirmation Submitted
6 Years Ago on 11 Sep 2018
Micro Accounts Submitted
7 Years Ago on 22 Nov 2017
Confirmation Submitted
8 Years Ago on 7 Sep 2017
Get Credit Report
Discover Touma Foreign Exchange Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 21 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2019
Termination of appointment of Noorullah Safari as a director on 18 July 2019
Submitted on 30 Jul 2019
Registered office address changed from 19 the Broadway Greenford London Middlesex UB6 9PN to 484 Greenford Road Greenford UB6 8SJ on 16 May 2019
Submitted on 16 May 2019
Appointment of Mr Noorullah Safari as a director on 15 May 2019
Submitted on 16 May 2019
Micro company accounts made up to 31 May 2018
Submitted on 16 Oct 2018
Confirmation statement made on 7 September 2018 with no updates
Submitted on 11 Sep 2018
Micro company accounts made up to 31 May 2017
Submitted on 22 Nov 2017
Confirmation statement made on 7 September 2017 with updates
Submitted on 7 Sep 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year