| Company Name | Herat Exchange Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09592501 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2015(8 years, 11 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
| Previous Name | Jahan Exchange Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Naikmal Qasimkhan |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2015(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Mollison Way Edgware Middlesex HA8 5QZ |
| Director Name | Mr Khalil Herawi |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 June 2017(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 08 November 2017) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 403 Rayners Lane Pinner HA5 5ER |
Location
| Registered Address | 3 Handel Parade Whitchurch Lane Edgware HA8 6LD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 21 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 21 December |
Filing History
| 9 November 2017 | Termination of appointment of Khalil Herawi as a director on 8 November 2017 (1 page) |
|---|---|
| 12 October 2017 | Registered office address changed from 403 Rayners Lane Pinner HA5 5ER England to 3 Handel Parade Whitchurch Lane Edgware HA8 6LD on 12 October 2017 (1 page) |
| 20 June 2017 | Appointment of Mr Khalil Herawi as a director on 20 June 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 16 March 2017 | Registered office address changed from 42 - 44 Coldharbour Lane Hayes UB3 3EP England to 403 Rayners Lane Pinner HA5 5ER on 16 March 2017 (1 page) |
| 16 March 2017 | Resolutions
|
| 18 February 2017 | Director's details changed for Mr Naikmal Qasimkhan on 18 February 2017 (2 pages) |
| 18 February 2017 | Registered office address changed from 3 Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD England to 42 - 44 Coldharbour Lane Hayes UB3 3EP on 18 February 2017 (1 page) |
| 10 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 7 February 2017 | Director's details changed for Mr Neikmal Qasimkhan on 2 February 2017 (2 pages) |
| 13 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 16 November 2015 | Registered office address changed from 156 Mollison Way Edgware Middlesex HA8 5QZ United Kingdom to 3 Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD on 16 November 2015 (1 page) |
| 15 May 2015 | Incorporation Statement of capital on 2015-05-15
|