ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fxchange Ltd

Fxchange Ltd is a dissolved company incorporated on 20 April 2021 with the registered office located in London, Greater London. Fxchange Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 10 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
13347809
Private limited company
Age
4 years
Incorporated 20 April 2021
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
Address
40 Plashet Grove
East Ham
London
E6 1DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Mr Mohammed Afham Jainudeen Ismail
PSC • Sri Lankan • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ni Legal Services Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Active
Finwin Travels & Tours Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Sims Gems UK Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Sims Consultancy Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Simsuk Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Sims UK Group Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Sims Xchange Ltd
Mohammed Afham Jainudeen Ismail is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
2 Years 1 Month Ago on 24 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 26 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 12 Jul 2022
Incorporated
4 Years Ago on 20 Apr 2021
Get Credit Report
Discover Fxchange Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 16 Oct 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 12 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 25 Jul 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 25 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2022
Resolutions
Submitted on 29 Apr 2021
Incorporation
Submitted on 20 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year