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Tray Foreign Exchange Limited

Tray Foreign Exchange Limited is a dissolved company incorporated on 11 January 2017 with the registered office located in Dagenham, Greater London. Tray Foreign Exchange Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10558746
Private limited company
Age
9 years
Incorporated 11 January 2017
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
24 Lockwell Road
Dagenham
RM10 7RE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Traf Ltd
Mr Raymond Karugaba is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 21 Jun 2022
Compulsory Strike-Off Suspended
5 Years Ago on 16 May 2020
Compulsory Gazette Notice
5 Years Ago on 31 Mar 2020
Mr Raymond Karugaba (PSC) Details Changed
6 Years Ago on 24 Jan 2020
Registered Address Changed
6 Years Ago on 24 Jan 2020
Mr Raymond Karugaba Details Changed
6 Years Ago on 24 Jan 2020
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 15 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Confirmation Submitted
8 Years Ago on 15 Jan 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 16 May 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Mar 2020
Change of details for Mr Raymond Karugaba as a person with significant control on 24 January 2020
Submitted on 24 Jan 2020
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 24 Lockwell Road Dagenham RM10 7RE on 24 January 2020
Submitted on 24 Jan 2020
Director's details changed for Mr Raymond Karugaba on 24 January 2020
Submitted on 24 Jan 2020
Confirmation statement made on 10 January 2019 with no updates
Submitted on 15 Mar 2019
Accounts for a dormant company made up to 31 January 2019
Submitted on 15 Mar 2019
Accounts for a dormant company made up to 31 January 2018
Submitted on 16 May 2018
Confirmation statement made on 10 January 2018 with no updates
Submitted on 15 Jan 2018
Repayment History
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