Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
ATM Exchange Limited
ATM Exchange Limited is a dissolved company incorporated on 1 November 2012 with the registered office located in Isleworth, Greater London. ATM Exchange Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08277608
Private limited company
Age
12 years
Incorporated
1 November 2012
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 ATM Exchange Limited
Contact
Address
222 Worton Road
Isleworth
TW7 6EF
Same address since
incorporation
Companies in TW7 6EF
Telephone
Unreported
Email
Unreported
Website
Atmexchange.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Joshua Maal
Director • PSC • Business Development Manager • British • Lives in England • Born in Oct 1985
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
Focus Expert Ltd
Mr Joshua Maal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Nov 2016
For period
30 Nov
⟶
30 Nov 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 22 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 29 Apr 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 6 Jul 2016
Confirmation Submitted
9 Years Ago on 21 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 11 Jan 2015
Confirmation Submitted
10 Years Ago on 11 Jan 2015
Get Alerts
Get Credit Report
Discover ATM Exchange 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 20 Mar 2018
Confirmation statement made on 11 January 2018 with no updates
Submitted on 5 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 22 Dec 2017
Accounts for a dormant company made up to 30 November 2016
Submitted on 29 Apr 2017
Confirmation statement made on 11 January 2017 with updates
Submitted on 16 Jan 2017
Accounts for a dormant company made up to 30 November 2015
Submitted on 6 Jul 2016
Annual return made up to 11 January 2016 with full list of shareholders
Submitted on 21 Jan 2016
Annual return made up to 11 January 2015 with full list of shareholders
Submitted on 11 Jan 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 11 Jan 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs