PETRA MONEY EXCHANGE LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PETRA MONEY EXCHANGE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
PETRA MONEY EXCHANGE LIMITED was incorporated 10 years ago on 20/05/2014 and has the registered number: 09048339. The accounts status is DORMANT.
PETRA MONEY EXCHANGE LIMITED was incorporated 10 years ago on 20/05/2014 and has the registered number: 09048339. The accounts status is DORMANT.
PETRA MONEY EXCHANGE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
8 ANSON HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OTHMAN AL-RAWI | Jul 1942 | British | Director | 2014-05-20 | CURRENT |
| MRS FADHILA AL-RAWI | Jul 1944 | British | Director | 2019-06-05 | CURRENT |
| MR. AHMAD JERJIS | Jun 1987 | British | Director | 2014-05-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Director Othman Abdula Al-Rawi | 2017-01-01 | 7/1942 | Southampton Hampshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PETRA MONEY EXCHANGE LIMITED | 2019-03-19 | 31-05-2018 | £1,000 equity |
| Dormant Company Accounts - PETRA MONEY EXCHANGE LIMITED | 2018-02-06 | 31-05-2017 | £1,000 equity |
| Dormant Company Accounts - PETRA MONEY EXCHANGE LIMITED | 2017-02-04 | 31-05-2016 | £1,000 equity |
| Dormant Company Accounts - PETRA MONEY EXCHANGE LIMITED | 2016-02-09 | 31-05-2015 | £1,000 equity |