Menna Overview
Here’s a quick overview of THE EXCHANGE DUBAI LTD 👀 — a Cardiff based business that started in 2015.
THE EXCHANGE DUBAI LTD
- Company statusactive
- Company No09718938
- Age10 years 11 months Incorporated 5 August 2015
- Officers1
Address
09718938 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
THE EXCHANGE DUBAI LTD is an active company incorporated on 5 August 2015 and based in Cardiff. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 16 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 17 Dec 2024
Default Companies House Service Address Applied Psc
1 Year Ago on 05 Nov 2024
Default Companies House Service Address Applied Psc
1 Year Ago on 05 Nov 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 05 Nov 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 05 Nov 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 05 Nov 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 05 Nov 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 26 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 25 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BODDEN THOMAS, Jimmi Haldean | director | Aug 1983 | 26 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jimmi Haldean Bodden Thomas | Aug 1983 | 23 Feb 2024 |
| Mr Andrew Harvey Widgery | Sep 1949 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
WIDGERY, Andrew Harvey are mutual persons.
WIDGERY, Andrew Harvey are mutual persons.
WIDGERY, Andrew Harvey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE EXCHANGE DUBAI LTD 👀 — a Cardiff based business that started in 2015.