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Zarah Money Exchange Limited

Zarah Money Exchange Limited is a dissolved company incorporated on 13 July 2010 with the registered office located in London, Greater London. Zarah Money Exchange Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07312505
Private limited company
Age
15 years
Incorporated 13 July 2010
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 Zarah Money Exchange Limited
Contact Update Details
Address
256 Bethnal Green Road
London
London
E2 0AA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Mohammed Saleh Ahmed
Secretary • Director • Business Executive • British • Lives in UK • Born in Feb 1969
Mrs Shefali Begum
Director • House Wife • British • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Texmonarch Ltd
Mohammed Saleh Ahmed is a mutual person.
Active
Sovereign Sea Transport Limited
Mohammed Saleh Ahmed is a mutual person.
Active
Ms Real Limited
Mohammed Saleh Ahmed is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
£170
Increased by £170 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170
Increased by £70 (+70%)
Total Liabilities
-£19.43K
Increased by £19.43K (%)
Net Assets
-£19.26K
Decreased by £19.36K (-19363%)
Debt Ratio (%)
11431%
Increased by 11431.18% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
Confirmation Submitted
10 Years Ago on 29 Aug 2015
Mr Mohammed Saleh Ahmed Appointed
10 Years Ago on 28 Aug 2015
Full Accounts Submitted
11 Years Ago on 30 Aug 2014
Confirmation Submitted
11 Years Ago on 14 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 25 Apr 2014
Mohammed Ahmed Resigned
11 Years Ago on 2 Dec 2013
Mr Mohammed Saleh Ahmed Appointed
11 Years Ago on 2 Dec 2013
Confirmation Submitted
11 Years Ago on 2 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
Annual return made up to 13 July 2015 with full list of shareholders
Submitted on 29 Aug 2015
Appointment of Mr Mohammed Saleh Ahmed as a director on 28 August 2015
Submitted on 29 Aug 2015
Total exemption full accounts made up to 31 July 2014
Submitted on 30 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Submitted on 14 Aug 2014
Accounts for a dormant company made up to 31 July 2013
Submitted on 25 Apr 2014
Annual return made up to 13 July 2013 with full list of shareholders
Submitted on 2 Dec 2013
Appointment of Mr Mohammed Saleh Ahmed as a secretary
Submitted on 2 Dec 2013
Termination of appointment of Mohammed Ahmed as a director
Submitted on 2 Dec 2013
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Repayment History
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