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Rana Money Exchange Ltd

Rana Money Exchange Ltd is an active company incorporated on 12 June 2009 with the registered office located in London, Greater London. Rana Money Exchange Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06933082
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 423 days
Dated 30 June 2023 (2 years 2 months ago)
Next confirmation dated 30 June 2024
Was due on 14 July 2024 (1 year 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1076 days
For period 1 Jul31 Dec 2020 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
49 High Street North
East Ham
London
E6 1HS
Same address since incorporation
Telephone
02085866645
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 1 Jul31 Dec 2020
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£2.93M
Increased by £2.58M (+752%)
Total Liabilities
-£162.36K
Decreased by £27.89K (-15%)
Net Assets
£2.76M
Increased by £2.61M (+1704%)
Debt Ratio (%)
6%
Decreased by 49.85% (-90%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Amended Accounts Submitted
1 Year Ago on 12 Aug 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Ali Raza (PSC) Appointed
4 Years Ago on 16 Oct 2020
Sulman Saood (PSC) Resigned
4 Years Ago on 16 Oct 2020
Adeel Aslam (PSC) Resigned
4 Years Ago on 16 Oct 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Cessation of Adeel Aslam as a person with significant control on 16 October 2020
Submitted on 19 Sep 2024
Notification of Ali Raza as a person with significant control on 16 October 2020
Submitted on 19 Sep 2024
Cessation of Sulman Saood as a person with significant control on 16 October 2020
Submitted on 19 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2024
Micro company accounts made up to 31 December 2020
Submitted on 23 Aug 2024
Amended total exemption small company accounts made up to 30 June 2015
Submitted on 12 Aug 2024
Amended total exemption full accounts made up to 30 June 2016
Submitted on 9 Aug 2024
Amended total exemption full accounts made up to 30 June 2019
Submitted on 9 Aug 2024
Repayment History
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