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The Exchange Dubai Ltd

The Exchange Dubai Ltd is an active company incorporated on 5 August 2015 with the registered office located in Cardiff, South Glamorgan. The Exchange Dubai Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09718938
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 179 days
Dated 27 February 2024 (1 year 6 months ago)
Next confirmation dated 27 February 2025
Was due on 13 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
4385
09718938 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Nov 2024 (10 months ago)
Previous address was
Telephone
07980001055
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Ceo Group Of Companies • Liberian • Lives in Liberia • Born in Aug 1983
Mr Jimmi Haldean Bodden Thomas
PSC • Liberian • Lives in Liberia • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£6.14K
Decreased by £6.83K (-53%)
Total Liabilities
-£14.17K
Increased by £1.28K (+10%)
Net Assets
-£8.03K
Decreased by £8.11K (-9772%)
Debt Ratio (%)
231%
Increased by 131.43% (+132%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Andrew Harvey Widgery Resigned
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Jimmi Haldean Bodden Thomas Appointed
1 Year 6 Months Ago on 26 Feb 2024
Mr Jimmi Haldena Bodden Thomas (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Jimmi Haldena Bodden Thomas (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
Andrew Harvey Widgery (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Tomasz Marek Krolak Resigned
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Termination of appointment of Andrew Harvey Widgery as a director on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year