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Theone Exchange Ltd

Theone Exchange Ltd is a dissolved company incorporated on 27 September 2019 with the registered office located in London, Greater London. Theone Exchange Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12230942
Private limited company
Age
5 years
Incorporated 27 September 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
Learn more about Theone Exchange Ltd
Contact
Address
39 Braemar Avenue Wood Green
London
N22 7BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Sundeep Amratlal Makani
Director • Secretary • PSC • It • British • Lives in UK • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parsec Data Transactions Ltd
Mr Sundeep Amratlal Makani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 28 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
4 Years Ago on 23 Sep 2020
Incorporated
5 Years Ago on 27 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 28 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 20 May 2023
Confirmation statement made on 12 September 2022 with updates
Submitted on 12 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 16 May 2022
Confirmation statement made on 17 September 2021 with updates
Submitted on 17 Sep 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 27 May 2021
Confirmation statement made on 23 September 2020 with updates
Submitted on 23 Sep 2020
Incorporation
Submitted on 27 Sep 2019
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Repayment History
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