ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Masoud Exchange Ltd

Masoud Exchange Ltd is a dissolved company incorporated on 28 October 2020 with the registered office located in London, Greater London. Masoud Exchange Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 6 months ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
12980880
Private limited company
Age
5 years
Incorporated 28 October 2020
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 Masoud Exchange Ltd
Contact Update Details
Address
305 Regents Park Road
London
N3 1DP
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 5 Cotleigh Road London NW6 2NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Masoud Afrashteh
Director • Iranian • Lives in England • Born in Sep 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 31 Oct ⟶ 31 Oct 2021
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 9 May 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 7 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Mahmoud Ramezani Resigned
3 Years Ago on 1 Sep 2022
Mahmoud Ramezani (PSC) Resigned
3 Years Ago on 1 Sep 2022
Mr Masoud Afrashteh Appointed
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Masoud Afrashteh (PSC) Resigned
4 Years Ago on 11 Jun 2021
Get Alerts
Get Credit Report
Discover Masoud Exchange Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 May 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Appointment of Mr Masoud Afrashteh as a director on 1 September 2022
Submitted on 7 Sep 2022
Registered office address changed from 5 Cotleigh Road London NW6 2NL England to 305 Regents Park Road London N3 1DP on 7 September 2022
Submitted on 7 Sep 2022
Cessation of Mahmoud Ramezani as a person with significant control on 1 September 2022
Submitted on 7 Sep 2022
Termination of appointment of Mahmoud Ramezani as a director on 1 September 2022
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 6 Sep 2022
Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom to 5 Cotleigh Road London NW6 2NL on 25 July 2022
Submitted on 25 Jul 2022
Confirmation statement made on 4 November 2021 with updates
Submitted on 13 Dec 2021
Cessation of Masoud Afrashteh as a person with significant control on 11 June 2021
Submitted on 13 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs