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Coal Exchange Operations LLP

Coal Exchange Operations LLP is a liquidation company incorporated on 3 November 2020 with the registered office located in Birmingham, West Midlands. Coal Exchange Operations LLP was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
OC434049
Limited liability partnership
Age
4 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2023 (2 years 5 months ago)
Next confirmation dated 29 March 2024
Was due on 12 April 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 616 days
For period 3 Nov30 Nov 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was The Coal Exchange Cardiff 4-5 Mount Stuart Square Cardiff CF10 5FQ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Focus Wealth Ltd
Anil Rai is a mutual person.
Active
Shankly Hotel LLP
Anil Rai is a mutual person.
Active
Coal Exchange Hotel LLP
Anil Rai is a mutual person.
Active
Proco LLP
Anil Rai is a mutual person.
Active
Mount Stuart Square Limited
Anil Rai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mr Anil Rai Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Anil Rai (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Philip Michael Ingman (PSC) Resigned
2 Years 6 Months Ago on 5 Mar 2023
Focus Wealth Limited Appointed
2 Years 6 Months Ago on 27 Feb 2023
Philip Michael Ingman Resigned
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Accounting Period Extended
3 Years Ago on 7 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 7 February 2025
Submitted on 9 Apr 2025
Registered office address changed from The Coal Exchange Cardiff 4-5 Mount Stuart Square Cardiff CF10 5FQ Wales to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 4 March 2024
Submitted on 4 Mar 2024
Determination
Submitted on 4 Mar 2024
Appointment of a voluntary liquidator
Submitted on 20 Feb 2024
Statement of affairs
Submitted on 20 Feb 2024
Change of details for Mr Anil Rai as a person with significant control on 25 September 2023
Submitted on 25 Sep 2023
Member's details changed for Mr Anil Rai on 25 September 2023
Submitted on 25 Sep 2023
Cessation of Philip Michael Ingman as a person with significant control on 5 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Termination of appointment of Philip Michael Ingman as a member on 27 February 2023
Submitted on 27 Feb 2023
Repayment History
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