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Exchange Control Ltd

Exchange Control Ltd is a dissolved company incorporated on 9 May 2019 with the registered office located in Leicester, Leicestershire. Exchange Control Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 1 year 10 months old at the time of dissolution
Via compulsory strike-off
Company No
11986366
Private limited company
Age
6 years
Incorporated 9 May 2019
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
Address
57 Park Road
Ratby
Leicester
LE6 0JL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jerome Quiambao
Director • PSC • Filipino • Lives in Philippines • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Exchange Control 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 29 Dec 2020
Registered Address Changed
4 Years Ago on 28 Sep 2020
Accounting Period Shortened
6 Years Ago on 23 Aug 2019
Jerome Quiambao (PSC) Appointed
6 Years Ago on 26 Jun 2019
Sarah Turner-Archer (PSC) Resigned
6 Years Ago on 26 Jun 2019
Sarah Turner-Archer Resigned
6 Years Ago on 26 Jun 2019
Mr Jerome Quiambao Appointed
6 Years Ago on 26 Jun 2019
Registered Address Changed
6 Years Ago on 4 Jun 2019
Incorporated
6 Years Ago on 9 May 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2020
Registered office address changed from 3 Grange Close Ratby Leicester LE6 0NR to 57 Park Road Ratby Leicester LE6 0JL on 28 September 2020
Submitted on 28 Sep 2020
Resolutions
Submitted on 13 Nov 2019
Cessation of Sarah Turner-Archer as a person with significant control on 26 June 2019
Submitted on 5 Sep 2019
Notification of Jerome Quiambao as a person with significant control on 26 June 2019
Submitted on 5 Sep 2019
Current accounting period shortened from 31 May 2020 to 5 April 2020
Submitted on 23 Aug 2019
Termination of appointment of Sarah Turner-Archer as a director on 26 June 2019
Submitted on 4 Jul 2019
Appointment of Mr Jerome Quiambao as a director on 26 June 2019
Submitted on 3 Jul 2019
Registered office address changed from 10 New Street Bolton-upon-Dearne Rotherham S63 8LR United Kingdom to 3 Grange Close Ratby Leicester LE6 0NR on 4 June 2019
Submitted on 4 Jun 2019
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Repayment History
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