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Exotic Money Services Ltd

Exotic Money Services Ltd is a dissolved company incorporated on 25 November 2002 with the registered office located in London, Greater London. Exotic Money Services Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04600319
Private limited company
Age
22 years
Incorporated 25 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Flat 36 Coopers Court Church Road
Acton
London
W3 8PN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Omar Mahamud Abdalle
Director • Businessman • British • Lives in England • Born in Dec 1990
Mr Mohamed Mohamud Abdalle
Director • Businessman • British • Lives in UK • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
£561
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£562
Same as previous period
Total Liabilities
-£19.51K
Same as previous period
Net Assets
-£18.95K
Same as previous period
Debt Ratio (%)
3472%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 May 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 20 Feb 2016
Confirmation Submitted
9 Years Ago on 25 Nov 2015
Small Accounts Submitted
10 Years Ago on 30 Aug 2015
Confirmation Submitted
10 Years Ago on 30 Nov 2014
Small Accounts Submitted
11 Years Ago on 18 Aug 2014
Mr Omar Mahamud Abdalle Appointed
11 Years Ago on 6 Apr 2014
Confirmation Submitted
11 Years Ago on 5 Apr 2014
Mahamud Abdalle Resigned
11 Years Ago on 5 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 20 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Submitted on 25 Nov 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 30 Aug 2015
Annual return made up to 25 November 2014 no member list
Submitted on 30 Nov 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 18 Aug 2014
Appointment of Mr Omar Mahamud Abdalle as a director
Submitted on 6 Apr 2014
Termination of appointment of Mahamud Abdalle as a director
Submitted on 5 Apr 2014
Annual return made up to 25 November 2013 with full list of shareholders
Submitted on 5 Apr 2014
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Repayment History
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