This company is commonly known as Al Rasheed Exchange Limited. The company was founded 6 years ago and was given the registration number 11071797. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | AL RASHEED EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 11071797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2017 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Staceys Mount, Crays Hill, Billericay, United Kingdom, CM11 2XH | Director | 16 October 2018 | Active |
| 6, Staceys Mount, Crays Hill, Billericay, United Kingdom, CM11 2XH | Director | 11 May 2018 | Active |
| 6, Staceys Mount, Crays Hill, Billericay, United Kingdom, CM11 2XH | Director | 05 May 2018 | Active |
| 6, Staceys Mount, Crays Hill, Billericay, United Kingdom, CM11 2XH | Director | 20 November 2017 | Active |
| Diako Hasan Kareem Al-Jaf | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Kittitian |
| Country of residence | : | United Kingdom |
| Address | : | 6, Staceys Mount, Billericay, United Kingdom, CM11 2XH |
| Nature of control | : |
|
| Mr Ali Ahmed Abulrazzaq Al-Fayadh | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | Kittitian |
| Country of residence | : | United Kingdom |
| Address | : | 6, Staceys Mount, Billericay, United Kingdom, CM11 2XH |
| Nature of control | : |
|
| Mr Ahmed Daham Hamiad Hamiad | ||
| Notified on | : | 20 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Kittitian |
| Country of residence | : | United Kingdom |
| Address | : | 449, Edgware Road, London, United Kingdom, W2 1TH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2017-11-20 | Incorporation | Incorporation company. | Download |
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