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Companies House/Cardiff/Company profile

THE EXCHANGE DUBAI LTD

Active - Proposal to Strike off
09718938·incorporated 2015-08-05

THE EXCHANGE DUBAI LTD is an active UK private limited company, incorporated on 5 August 2015 at Companies House (number 09718938; OpenRegistry canonical ID GB-09718938-the-exchange-dubai-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-05
Registered Address
PO Box 4385, 09718938 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-27. Next confirmation statement due 2025-03-13.

Persons with significant control

THE EXCHANGE DUBAI LTD has 1 person with significant control on file:

  • Mr Jimmi Haldean Bodden Thomas born 1983 resident in Liberia, Liberian national. Notified 2024-02-23.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Andrew Harvey Widgery born 1949 resident in England, British national. Notified 2016-07-01. Ceased 2024-02-23.
    • Owns 75% or more of shares

Previous names

THE EXCHANGE DUBAI LTD has previously traded as:

  • THE EXCHANE DUBAI LTD (until 2024-02-26)
  • AA STAR AUTOS LIMITED (until 2024-02-26)
  • A STAR DRIVING SCHOOL LIMITED (until 2024-01-15)

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