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Sultan Exchange Ltd

Sultan Exchange Ltd is a dissolved company incorporated on 27 November 2018 with the registered office located in London, Greater London. Sultan Exchange Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
11699718
Private limited company
Age
6 years
Incorporated 27 November 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
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Contact Update Details
Address
Office 29, 203-205 The Vale
London
W3 7QS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Zoubir Yahi Zouane
Director • PSC • Compliance Director • Spanish • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Sultan Exchange Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
4 Years Ago on 19 Jan 2021
Compulsory Gazette Notice
5 Years Ago on 3 Nov 2020
Registered Address Changed
6 Years Ago on 22 Jul 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Ahmad Mohamad Ahmad Sultan Resigned
6 Years Ago on 1 Apr 2019
Zoubir Yahi Zouane (PSC) Appointed
6 Years Ago on 1 Apr 2019
Ahmad Mohamad Ahmad Sultan (PSC) Resigned
6 Years Ago on 1 Apr 2019
Abdul Aziz Ahmed Mohamad Ahmed Sultan Resigned
6 Years Ago on 20 Jan 2019
Abdul Aziz Ahmed Mohamad Ahmed Sultan Resigned
6 Years Ago on 20 Jan 2019
Mr Zoubir Yahi Zouane Appointed
6 Years Ago on 20 Jan 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Registered office address changed from Ground Floor, 182 Uxbridge Road London W12 7JP England to Office 29, 203-205 the Vale London W3 7QS on 22 July 2019
Submitted on 22 Jul 2019
Confirmation statement made on 3 April 2019 with updates
Submitted on 3 Apr 2019
Cessation of Ahmad Mohamad Ahmad Sultan as a person with significant control on 1 April 2019
Submitted on 3 Apr 2019
Notification of Zoubir Yahi Zouane as a person with significant control on 1 April 2019
Submitted on 3 Apr 2019
Termination of appointment of Ahmad Mohamad Ahmad Sultan as a director on 1 April 2019
Submitted on 3 Apr 2019
Appointment of Mr Zoubir Yahi Zouane as a director on 20 January 2019
Submitted on 28 Jan 2019
Termination of appointment of Abdul Aziz Ahmed Mohamad Ahmed Sultan as a director on 20 January 2019
Submitted on 28 Jan 2019
Termination of appointment of Abdul Aziz Ahmed Mohamad Ahmed Sultan as a secretary on 20 January 2019
Submitted on 28 Jan 2019
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Repayment History
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