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The Islamic Finance Exchange Ltd

The Islamic Finance Exchange Ltd is a dissolved company incorporated on 22 June 2011 with the registered office located in Bellshill, Lanarkshire. The Islamic Finance Exchange Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC402200
Private limited company
Scottish Company
Age
14 years
Incorporated 22 June 2011
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 The Islamic Finance Exchange Ltd
Contact
Address
Mbm Accountancy
211b Main Street
Bellshill
ML4 1AJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Amir Eisa Bawi
Director • Consultant • British • Lives in UK • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ben More Energy Limited
Mr Amir Eisa Bawi is a mutual person.
Active
Glenroy Spirits Limited
Mr Amir Eisa Bawi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 31 May 2016
Confirmation Submitted
9 Years Ago on 17 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 12 Mar 2015
Confirmation Submitted
11 Years Ago on 9 Jul 2014
Varoojan Antranik Varjabedian Resigned
11 Years Ago on 12 Mar 2014
Abdul Hussein Salehianpour Resigned
11 Years Ago on 12 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 12 Mar 2014
Vatche Deranteriassian Resigned
11 Years Ago on 3 Mar 2014
Confirmation Submitted
12 Years Ago on 3 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 31 May 2016
Annual return made up to 22 June 2015 with full list of shareholders
Submitted on 17 Sep 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 12 Mar 2015
Termination of appointment of Abdul Hussein Salehianpour as a director on 12 March 2014
Submitted on 12 Mar 2015
Termination of appointment of Varoojan Antranik Varjabedian as a director on 12 March 2014
Submitted on 12 Mar 2015
Annual return made up to 22 June 2014 with full list of shareholders
Submitted on 9 Jul 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 12 Mar 2014
Termination of appointment of Vatche Deranteriassian as a director
Submitted on 3 Mar 2014
Annual return made up to 22 June 2013 with full list of shareholders
Submitted on 3 Jul 2013
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Repayment History
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