Erbiller Exchange Limited. net worth, address, company information. Free

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Erbiller Exchange Limited (Companies House Registration Number 08696764) is a private limited company established on 2013-09-19. The business is located at 510 High Road, Tottenham, London N17 9JF. Erbiller Exchange Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified", SIC: 95250 - "repair of watches, clocks and jewellery", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Erbiller Exchange Limited
Number	08696764
Date of Incorporation:	2013-09-19
End of financial year:	31 August
Address:	510 High Road, Tottenham, London, N17 9JF
SIC code:	64999 - Financial intermediation not elsewhere classified 95250 - Repair of watches, clocks and jewellery 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Ali S. (in the company from 01 October 2022). The official register reports 4 persons of significant control, namely: Ali S. owns over 3/4 of shares, Huseyin E. owns over 3/4 of shares, Nesimi E. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	2,206	4,552	1,540	1,792	2,363	4,090	103,797	393,227	91,644
Shareholder Funds	1,481	3,602	916	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,481	3,602	916	1,283	1,835	3,031	57,771	116,851	90,684

People with significant control

Ali S.

1 October 2022

Nature of control:	75,01-100% shares

Huseyin E.

1 July 2022 - 1 October 2022

Nature of control:	75,01-100% shares

Nesimi E.

8 April 2019 - 1 July 2022

Nature of control:	75,01-100% shares

Huseyin E.

1 June 2016 - 8 April 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 18th, February 2023 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 2022/10/01 filed on: 10th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/10/01 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/10/10 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/10/01. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/01 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/09/28 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/07/15 filed on: 15th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/07/01 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/07/01. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/07/01 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/07/01 filed on: 15th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 19th, March 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/09/15 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 9th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/11/01 filed on: 1st, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/09/20 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 12th, May 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/09/20 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/04/08. filed on: 13th, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/04/08 filed on: 13th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/04/08 filed on: 13th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2019/04/08 filed on: 13th, April 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/04/08 filed on: 13th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 13th, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/09/19 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 24th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017/09/19 filed on: 23rd, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 20th, February 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/09/19 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 10th, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/19 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 8th, June 2015 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2014/08/31 filed on: 20th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/09/19 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/24 capital
(NEWINC) Company registration filed on: 19th, September 2013 \| incorporation

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