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UK Money Express Ltd

UK Money Express Ltd is a dissolved company incorporated on 3 September 2003 with the registered office located in London, Greater London. UK Money Express Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
04886679
Private limited company
Age
22 years
Incorporated 3 September 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
Learn more about UK Money Express Ltd
Contact Update Details
Address
92 Upton Lane
Forest Gate
London
E7 9LW
Same address since incorporation
Telephone
020 84708844
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mohammed Faisal Khan
Director • Secretary • British • Lives in UK • Born in Nov 1981
Nizam Uddin Khan
Director • British • Lives in UK • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Khan Enterprise Money Transfers Ltd
Mohammed Faisal Khan and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£1.4K
Decreased by £300 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96K
Decreased by £300 (-9%)
Total Liabilities
-£300
Same as previous period
Net Assets
£2.66K
Decreased by £300 (-10%)
Debt Ratio (%)
10%
Increased by 0.93% (+10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 14 Apr 2014
Small Accounts Submitted
11 Years Ago on 24 Dec 2013
Small Accounts Submitted
12 Years Ago on 28 Dec 2012
Confirmation Submitted
13 Years Ago on 2 Oct 2012
Small Accounts Submitted
13 Years Ago on 29 Dec 2011
Confirmation Submitted
13 Years Ago on 29 Dec 2011
Small Accounts Submitted
14 Years Ago on 27 Apr 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 13 Apr 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 14 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 24 Dec 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 28 Dec 2012
Annual return made up to 3 September 2012 with full list of shareholders
Submitted on 2 Oct 2012
Annual return made up to 3 September 2011 with full list of shareholders
Submitted on 29 Dec 2011
Total exemption small company accounts made up to 31 March 2011
Submitted on 29 Dec 2011
Total exemption small company accounts made up to 31 March 2010
Submitted on 27 Apr 2011
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2011
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Repayment History
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