The Exchange Dubai Ltd
Company Profile
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MicroThe Exchange Dubai Ltd
09718938•Private Limited With Share Capital
09718938 - Ch Default Address, Cardiff, CF148LH
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Incorporated
05/08/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
The Exchange Dubai Ltd (09718938) is a private limited with share capital incorporated on 05/08/2015 (10 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64205 - activities of financial services holding companies.
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Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 05/08/2015
CF148LH
Financial Overview
Total Assets
£6.1K
Liabilities
£14.2K
Net Assets
£-8.0K
Est. Turnover
£5.66M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
43
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:23-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Incorporation Company
Category:Incorporation
Date:05-08-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2024
Filing Date20/02/2024
Latest Accounts31/03/2023
Trading Addresses
09718938 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
2 Shawfield Road, Havant, Hampshire, PO92SY
Contact
07980001055
09718938 - Ch Default Address, Cardiff, CF148LH