| Company Name | Sheraz Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09537378 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2015(9 years ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Shoaib Wahed |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Oldborough Road Wembley London HA0 3PR |
| Secretary Name | Mr Shoaib Wahed |
|---|---|
| Status | Closed |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Oldborough Road Wembley London HA0 3PR |
Location
| Registered Address | 1-9 St. Anns Road Harrow HA1 1LQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Filing History
| 25 October 2017 | Registered office address changed from 29 29 Masons Avenue Harrow HA3 5AH England to 29 Masons Avenue Harrow HA3 5AH on 25 October 2017 (1 page) |
|---|---|
| 25 October 2017 | Registered office address changed from 4a Masons Avenue Harrow HA3 5AP England to 29 29 Masons Avenue Harrow HA3 5AH on 25 October 2017 (1 page) |
| 22 May 2017 | Registered office address changed from Office 421, Premier House, 1 Canning Road Harrow Middlesex HA3 7TS England to 4a Masons Avenue Harrow HA3 5AP on 22 May 2017 (1 page) |
| 29 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 4 March 2016 | Registered office address changed from Premier House Canning Road Office 303a Harrow Middlesex HA3 7TS England to Office 421, Premier House, 1 Canning Road Harrow Middlesex HA3 7TS on 4 March 2016 (1 page) |
| 2 October 2015 | Registered office address changed from Premier House 1 Canning Road Offcie 303a Harrow Middlesex HA3 7TS England to Premier House Canning Road Office 303a Harrow Middlesex HA3 7TS on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from Premier House 1 Canning Road Offcie 303a Harrow Middlesex HA3 7TS England to Premier House Canning Road Office 303a Harrow Middlesex HA3 7TS on 2 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 12 Oldborough Road Wembley London HA0 3PR United Kingdom to Premier House 1 Canning Road Offcie 303a Harrow Middlesex HA3 7TS on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 12 Oldborough Road Wembley London HA0 3PR United Kingdom to Premier House 1 Canning Road Offcie 303a Harrow Middlesex HA3 7TS on 1 October 2015 (1 page) |
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
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