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Petra Money Exchange Limited

Petra Money Exchange Limited is a dissolved company incorporated on 20 May 2014 with the registered office located in Southampton, Hampshire. Petra Money Exchange Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 September 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09048339
Private limited company
Age
11 years
Incorporated 20 May 2014
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 Petra Money Exchange Limited
Contact Update Details
Address
8 Anson House
1a Canute Road
Southampton
Hampshire
SO14 3GL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Fadhila Al-Rawi
Director • Retired • British • Lives in England • Born in Jul 1944
Mr. Ahmad Jerjis
Director • Manager • British • Lives in UK • Born in Jun 1987
Othman Abdula Al-Rawi
Director • Consultant • British • Lives in UK • Born in Jul 1942
Mr Othman Abdula Al-Rawi
PSC • British • Lives in UK • Born in Jul 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prosperity Management Limited
Othman Abdula Al-Rawi is a mutual person.
Active
Glasgow Power Solutions Limited
Othman Abdula Al-Rawi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 May 2018
For period 31 May ⟶ 31 May 2018
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 10 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 25 Jun 2019
Application To Strike Off
6 Years Ago on 17 Jun 2019
Mrs Fadhila Al-Rawi Appointed
6 Years Ago on 5 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 17 Mar 2019
Confirmation Submitted
7 Years Ago on 31 May 2018
Dormant Accounts Submitted
7 Years Ago on 4 Feb 2018
Confirmation Submitted
8 Years Ago on 22 May 2017
Dormant Accounts Submitted
8 Years Ago on 3 Feb 2017
Confirmation Submitted
9 Years Ago on 21 May 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2019
Application to strike the company off the register
Submitted on 17 Jun 2019
Appointment of Mrs Fadhila Al-Rawi as a director on 5 June 2019
Submitted on 5 Jun 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 17 Mar 2019
Confirmation statement made on 20 May 2018 with no updates
Submitted on 31 May 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 4 Feb 2018
Confirmation statement made on 20 May 2017 with updates
Submitted on 22 May 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 3 Feb 2017
Annual return made up to 20 May 2016 with full list of shareholders
Submitted on 21 May 2016
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Repayment History
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