ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MTB Exchange (UK) Limited

MTB Exchange (UK) Limited is a dissolved company incorporated on 14 June 2010 with the registered office located in London, Greater London. MTB Exchange (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (3 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07282261
Private limited company
Age
15 years
Incorporated 14 June 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
C/O Jahan & Co
22 Osborn Street
London
E1 6TD
United Kingdom
Same address for the past 5 years
Telephone
02086162214
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Bangladeshi • Lives in England • Born in Feb 1942
Director • British • Lives in Bangladesh • Born in Oct 1948
Director • Chairman • Bangladeshi • Lives in Bangladesh • Born in Jun 1952
Director • Bangladeshi • Lives in Bangladesh • Born in Feb 1962
Director • Bangladeshi • Lives in Bangladesh • Born in May 1976
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 (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£77.15K
Decreased by £27.37K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£90.39K
Decreased by £87.22K (-49%)
Total Liabilities
-£351.55K
Increased by £11.19K (+3%)
Net Assets
-£261.16K
Decreased by £98.41K (+60%)
Debt Ratio (%)
389%
Increased by 197.3% (+103%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 Jan 2023
Voluntary Strike-Off Suspended
4 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 21 Sep 2021
Application To Strike Off
4 Years Ago on 8 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 7 Apr 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Registered Address Changed
5 Years Ago on 17 Nov 2020
Abridged Accounts Submitted
5 Years Ago on 6 Oct 2020
Mr Syed Mahbubur Rahman Appointed
6 Years Ago on 1 Dec 2019
Mr Md Hedayetullah Appointed
7 Years Ago on 1 Jun 2018
Get Credit Report
Discover MTB Exchange (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 8 Sep 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 7 Apr 2021
Confirmation statement made on 30 December 2020 with updates
Submitted on 9 Feb 2021
Registered office address changed from 25 Whitechapel Road London E1 1DU to C/O Jahan & Co 22 Osborn Street London E1 6TD on 17 November 2020
Submitted on 17 Nov 2020
Unaudited abridged accounts made up to 31 December 2019
Submitted on 6 Oct 2020
Appointment of Mr Syed Mahbubur Rahman as a director on 1 December 2019
Submitted on 12 Mar 2020
Appointment of Mr Md Hedayetullah as a director on 1 June 2018
Submitted on 12 Mar 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year