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Al Rasheed Exchange Limited

Al Rasheed Exchange Limited is a dissolved company incorporated on 20 November 2017 with the registered office located in Billericay, Essex. Al Rasheed Exchange Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11071797
Private limited company
Age
8 years
Incorporated 20 November 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
Address
6 Staceys Mount
Crays Hill
Billericay
CM11 2XH
United Kingdom
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Businessman • Kittitian • Lives in UK • Born in Oct 1971
Director • PSC • Businessman • Kittitian • Lives in UK • Born in Aug 1973
Director • Commercial Director • Kittitian • Lives in UK • Born in Jul 1976
Director • Businessman • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammurabi Developments Ltd
Abdul-Rahman Abdelkadir Abdulla is a mutual person.
Active
Al Rasheed Limited
Mr Ahmed Daham Hamiad Hamiad and Mr Diako Hasan Kareem Al-Jaf are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
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
Voluntarily Dissolution
2 Years 9 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 29 Nov 2022
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Dormant Accounts Submitted
5 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 13 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 29 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 25 Aug 2022
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 6 Staceys Mount Crays Hill Billericay CM11 2XH on 18 July 2022
Submitted on 18 Jul 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
Submitted on 25 May 2022
Confirmation statement made on 3 November 2021 with no updates
Submitted on 13 Dec 2021
Micro company accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Confirmation statement made on 3 November 2020 with no updates
Submitted on 13 Nov 2020
Accounts for a dormant company made up to 30 November 2019
Submitted on 13 Nov 2020
Repayment History
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