DXB Pay Ltd

DXB Pay Ltd is a dormant company incorporated on 17 June 2021 with the registered office located in London, Greater London. DXB Pay Ltd was registered 4 years ago.

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Status

Dormant

Dormant since incorporation

Active proposal to strike off

Company No

13461738

Private limited company

Age

4 years

Incorporated 17 June 2021

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 546 days

Dated 24 April 2023 (2 years 6 months ago)

Next confirmation dated 24 April 2024

Was due on 8 May 2024 (1 year 6 months ago)

Last change occurred 3 years ago

Accounts

Overdue

Accounts overdue by 584 days

For period 17 Jun ⟶ 30 Jun 2022 (1 year)

Accounts type is Dormant

Next accounts for period 30 June 2023

Was due on 31 March 2024 (1 year 7 months ago)

Learn more about DXB Pay Ltd

Contact Update Details

Address

Alverstone Avenue, London, England,
Alverstone Avenue
London
SW19 8BD
England

Address changed on 22 Feb 2024 (1 year 8 months ago)

Previous address was 24 Palace Road Ruislip HA4 0PT England

Companies in SW19 8BD

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

2

Shareholders

2

Controllers (PSC)

2

Mr Babu Lal Chunna Ram

Director • PSC • Indian • Lives in United Arab Emirates • Born in Feb 1976

Mr Ghais Osman

Director • PSC • Syrian • Lives in United Arab Emirates • Born in Apr 1982

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Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2022–2022)

Period Ended

30 Jun 2022

For period 30 Jun ⟶ 30 Jun 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%

See 10 Year Full Financials

Latest Activity

Compulsory Strike-Off Suspended

1 Year 3 Months Ago on 9 Jul 2024

Compulsory Gazette Notice

1 Year 5 Months Ago on 4 Jun 2024

Registered Address Changed

1 Year 8 Months Ago on 22 Feb 2024

Registered Address Changed

2 Years 4 Months Ago on 13 Jun 2023

Confirmation Submitted

2 Years 6 Months Ago on 24 Apr 2023

Dormant Accounts Submitted

2 Years 6 Months Ago on 24 Apr 2023

Confirmation Submitted

2 Years 11 Months Ago on 10 Dec 2022

Mr Ghais Osman Appointed

2 Years 11 Months Ago on 6 Dec 2022

Wael Alzein Resigned

2 Years 11 Months Ago on 6 Dec 2022

Mr Babu Lal Chunna Ram Appointed

2 Years 11 Months Ago on 6 Dec 2022

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Get Credit Report

Discover DXB Pay Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Compulsory strike-off action has been suspended

Submitted on 9 Jul 2024

First Gazette notice for compulsory strike-off

Submitted on 4 Jun 2024

Registered office address changed from 24 Palace Road Ruislip HA4 0PT England to Alverstone Avenue, London, England, Alverstone Avenue London SW198BD on 22 February 2024

Submitted on 22 Feb 2024

Registered office address changed from 1 Alverstone Ave London SW19 8BD England to 24 Palace Road Ruislip HA4 0PT on 13 June 2023

Submitted on 13 Jun 2023

Accounts for a dormant company made up to 30 June 2022

Submitted on 24 Apr 2023

Confirmation statement made on 24 April 2023 with no updates

Submitted on 24 Apr 2023

Appointment of Mr Babu Lal Chunna Ram as a director on 6 December 2022

Submitted on 10 Dec 2022

Confirmation statement made on 11 November 2022 with no updates

Submitted on 10 Dec 2022

Termination of appointment of Wael Alzein as a director on 6 December 2022