This company is commonly known as Habibi Exchange Limited. The company was founded 5 years ago and was given the registration number 11953379. The firm's registered office is in LONDON. You can find them at 157 Deptford High Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HABIBI EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 11953379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2019 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 157 Deptford High Street, London, England, SE8 3NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Dunfield Gardens, London, England, SE6 3RN | Director | 18 April 2019 | Active |
| Mr Sharif Ullah Habibi | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | Afghan |
| Country of residence | : | England |
| Address | : | 31, Dunfield Gardens, London, England, SE6 3RN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-07-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-18 | Incorporation | Incorporation company. | Download |
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