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Monarchy Exchange Ltd

Monarchy Exchange Ltd is a dissolved company incorporated on 4 January 2018 with the registered office located in Caterham, Surrey. Monarchy Exchange Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11133890
Private limited company
Age
7 years
Incorporated 4 January 2018
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 Monarchy Exchange Ltd
Contact
Address
34 Westway
Caterham On The Hill
Surrey
CR3 5TP
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Xuexue Cai
Director • PSC • Financial Professional • Chinese • Lives in UK • Born in Oct 1978
Mr Vishal Pravin Dattani
Director • PSC • Financial Professional • British • Lives in UK • Born in Apr 1981
Mr Dian Sun
Director • PSC • Financial Professional • Chinese • Lives in UK • Born in Nov 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dat Consultants Limited
Mr Vishal Pravin Dattani is a mutual person.
Active
GG-587-809 Limited
Mr Xuexue Cai is a mutual person.
Active
Savi Trading LLP
Mr Vishal Pravin Dattani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Jan 2019
For period 31 Jan ⟶ 31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 20 Mar 2020
Registered Address Changed
5 Years Ago on 16 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 16 Mar 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 15 Feb 2020
Mr Xuexue Cai Details Changed
5 Years Ago on 12 Feb 2020
Mr Dian Sun Details Changed
5 Years Ago on 12 Feb 2020
Mr Vishal Dattani Details Changed
5 Years Ago on 12 Feb 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 24 Nov 2020
Confirmation statement made on 3 January 2020 with no updates
Submitted on 20 Mar 2020
Director's details changed for Mr Vishal Dattani on 12 February 2020
Submitted on 16 Mar 2020
Director's details changed for Mr Dian Sun on 12 February 2020
Submitted on 16 Mar 2020
Accounts for a dormant company made up to 31 January 2019
Submitted on 16 Mar 2020
Director's details changed for Mr Xuexue Cai on 12 February 2020
Submitted on 16 Mar 2020
Registered office address changed from Floor 4 25 Copthall Avenue London EC2R 7BP United Kingdom to 34 Westway Caterham on the Hill Surrey CR3 5TP on 16 March 2020
Submitted on 16 Mar 2020
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2020
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Repayment History
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