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Dato Capital United Kingdom

Habib Exchange And Finance (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 1988)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2013-09-30
Cash in hand£1,000 0%
Net Worth£1,000 0%
Shareholder's funds£1,000 0%

Details

Company type Private Limited Company, Dissolved
Company Number 02060000
Record last updated Sunday, July 3, 2016 3:16:26 PM UTC
Official Address 42 Moorgate London Ec2r6jj Coleman Street
There are 1,314 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2R6JJ
Sector trade

Charts

Visits

HABIB EXCHANGE AND FINANCE (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-72024-82024-92025-10123

Searches

HABIB EXCHANGE AND FINANCE (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-22020-62021-1001
Document Type Publication date Download link
Registry Jan 5, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 22, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 9, 2015 Striking off application by a company Striking off application by a company
Registry Nov 10, 2014 Annual return Annual return
Financials Nov 14, 2013 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Financials Dec 5, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Oct 28, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Annual return Annual return
Financials Oct 22, 2009 Annual accounts Annual accounts
Financials Dec 11, 2008 Annual accounts 2060... Annual accounts 2060...
Registry Oct 20, 2008 Annual return Annual return
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Registry Oct 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Oct 25, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2001 Annual return Annual return
Registry Oct 30, 2001 Resignation of a director Resignation of a director
Registry Aug 7, 2001 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Aug 2, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Annual return Annual return
Registry Sep 11, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Jan 5, 2000 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Oct 28, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 8, 1998 Annual return Annual return
Registry Jun 18, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 18, 1998 Annual accounts Annual accounts
Registry Nov 17, 1997 Annual return Annual return
Financials Jun 16, 1997 Annual accounts Annual accounts
Registry Jun 16, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 14, 1996 Annual return Annual return
Registry Jun 22, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 22, 1996 Annual accounts Annual accounts
Registry Nov 1, 1995 Annual return Annual return
Financials Jul 28, 1995 Annual accounts Annual accounts
Registry Jul 28, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 10, 1994 Annual return Annual return
Financials Jul 11, 1994 Annual accounts Annual accounts
Registry Dec 3, 1993 Annual return Annual return
Financials Jun 29, 1993 Annual accounts Annual accounts
Registry Oct 9, 1992 Annual return Annual return
Financials Jan 13, 1992 Annual accounts Annual accounts
Registry Jan 13, 1992 Annual return Annual return
Registry Sep 30, 1991 Two appointments: 2 men Two appointments: 2 men
Financials Mar 22, 1991 Annual accounts Annual accounts
Registry Mar 21, 1991 Annual return Annual return
Registry Mar 30, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 12, 1990 Annual return Annual return
Financials Jan 12, 1990 Annual accounts Annual accounts
Financials May 16, 1989 Annual accounts 2060... Annual accounts 2060...
Registry May 16, 1989 Annual return Annual return
Financials Apr 15, 1988 Annual accounts Annual accounts
Registry Feb 15, 1988 Annual return Annual return
Registry Sep 30, 1986 Certificate of incorporation Certificate of incorporation

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