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Citi Money Exchange Limited

Citi Money Exchange Limited is a dissolved company incorporated on 8 April 2003 with the registered office located in London, Greater London. Citi Money Exchange Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04726176
Private limited company
Age
22 years
Incorporated 8 April 2003
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
Contact
Address
124 Upton Park Road
London
E7 8LB
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jun 1957 • Shop Keeper
Director • Self Employed • British • Born in Apr 1980
Director • Money Transfers • British • Lives in England • Born in Aug 1977
Director • Money Transfers • Pakistani • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubisan Hotels London Limited
Mohammad Rafiq Usman is a mutual person.
Active
Sana & Sons Limited
Mohammad Rafiq Usman is a mutual person.
Active
Citi Money Exchange London Limited
Mr Rashid Qadri is a mutual person.
Active
London Paddington Apartments Limited
Mohammad Rafiq Usman is a mutual person.
Active
Pasha Hotel London Ltd
Mohammad Rafiq Usman is a mutual person.
Active
Cameron Hotel London Limited
Mohammad Rafiq Usman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
£32.68K
Decreased by £4.25K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.68K
Decreased by £7.39K (-18%)
Total Liabilities
-£14.96K
Decreased by £10.19K (-41%)
Net Assets
£17.73K
Increased by £2.8K (+19%)
Debt Ratio (%)
46%
Decreased by 17% (-27%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 23 May 2014
Registered Address Changed
11 Years Ago on 28 Apr 2014
Small Accounts Submitted
12 Years Ago on 20 May 2013
Confirmation Submitted
12 Years Ago on 4 Apr 2013
Small Accounts Submitted
13 Years Ago on 19 Apr 2012
Confirmation Submitted
13 Years Ago on 2 Apr 2012
Small Accounts Submitted
14 Years Ago on 10 May 2011
Confirmation Submitted
14 Years Ago on 5 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 23 May 2014
Registered office address changed from Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 28 April 2014
Submitted on 28 Apr 2014
Total exemption small company accounts made up to 30 November 2012
Submitted on 20 May 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 4 Apr 2013
Total exemption small company accounts made up to 30 November 2011
Submitted on 19 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
Submitted on 2 Apr 2012
Total exemption small company accounts made up to 30 November 2010
Submitted on 10 May 2011
Annual return made up to 31 March 2011 with full list of shareholders
Submitted on 5 Apr 2011
Repayment History
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