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SN Money Exchange Limited

SN Money Exchange Limited is a dissolved company incorporated on 14 February 2006 with the registered office located in London, Greater London. SN Money Exchange Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05708792
Private limited company
Age
19 years
Incorporated 14 February 2006
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 SN Money Exchange Limited
Contact
Address
115 Woodseer Street
London
E1 5HG
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Muzakkir Hussain
Director • British • Lives in England • Born in Mar 1960
Fahima Begum
Secretary • British • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syedpur Shamsia Shomithy
Mr Muzakkir Hussain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.26K
Same as previous period
Total Liabilities
-£47.01K
Same as previous period
Net Assets
-£33.75K
Same as previous period
Debt Ratio (%)
354%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 7 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 22 Mar 2016
Application To Strike Off
9 Years Ago on 15 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Confirmation Submitted
10 Years Ago on 25 Mar 2015
Small Accounts Submitted
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
Small Accounts Submitted
11 Years Ago on 10 Dec 2013
Registered Address Changed
12 Years Ago on 14 Feb 2013
Confirmation Submitted
12 Years Ago on 14 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2016
Application to strike the company off the register
Submitted on 15 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2016
Annual return made up to 14 February 2015 with full list of shareholders
Submitted on 25 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 15 Jul 2014
Annual return made up to 14 February 2014 with full list of shareholders
Submitted on 4 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 10 Dec 2013
Annual return made up to 14 February 2013 with full list of shareholders
Submitted on 14 Feb 2013
Registered office address changed from 3 Osborn Street London E1 6TD on 14 February 2013
Submitted on 14 Feb 2013
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Repayment History
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