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Expat Client Management Ltd

Expat Client Management Ltd is a dissolved company incorporated on 9 September 2022 with the registered office located in London, Greater London. Expat Client Management Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 7 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14347234
Private limited company
Age
3 years
Incorporated 9 September 2022
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
Platan House 20-22, Harrington Gardens
London
SW7 4LS
England
Address changed on 22 Sep 2023 (2 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Expat Investment Group Ltd
Mr Petru Uzun is a mutual person.
Active
Expat Direct Investments Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Expat Global Solutions Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Velvet Synergy Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Kiryakos Advisory Ltd
Mr Petru Uzun is a mutual person.
Dissolved
AFCP International Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Uzun Property Management Limited
Mr Petru Uzun is a mutual person.
Dissolved
Uzun Capital Limited
Mr Petru Uzun is a mutual person.
Dissolved
Financials
Expat Client Management 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
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years Ago on 22 Sep 2023
Rustam Makhmudov Resigned
2 Years 1 Month Ago on 20 Aug 2023
Rustam Makhmudov (PSC) Resigned
2 Years 1 Month Ago on 20 Aug 2023
Petru Uzun (PSC) Appointed
2 Years 1 Month Ago on 20 Aug 2023
Mr Petru Uzun Appointed
2 Years 1 Month Ago on 20 Aug 2023
Accounting Period Shortened
2 Years 8 Months Ago on 14 Jan 2023
Incorporated
3 Years Ago on 9 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Platan House 20-22, Harrington Gardens London SW7 4LS on 22 September 2023
Submitted on 22 Sep 2023
Appointment of Mr Petru Uzun as a director on 20 August 2023
Submitted on 31 Aug 2023
Notification of Petru Uzun as a person with significant control on 20 August 2023
Submitted on 31 Aug 2023
Cessation of Rustam Makhmudov as a person with significant control on 20 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Rustam Makhmudov as a director on 20 August 2023
Submitted on 31 Aug 2023
Current accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 14 Jan 2023
Incorporation
Submitted on 9 Sep 2022
Repayment History
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