ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pardesi Money Limited

Pardesi Money Limited is a dissolved company incorporated on 23 July 2010 with the registered office located in Birmingham, West Midlands. Pardesi Money Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 September 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
07324152
Private limited company
Age
15 years
Incorporated 23 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 Pardesi Money Limited
Contact Update Details
Address
Morgan Reach House
136 Hagley Road
Birmingham
B16 9NX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Parvinder Singh
PSC • Director • British • Lives in England • Born in Sep 1963 • Teacher
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Guru Nanak Nishkam Education Trust
Parvinder Singh is a mutual person.
Active
Franfield Limited
Parvinder Singh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 19 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 4 Jul 2017
Registered Address Changed
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 4 Aug 2016
Gagen Dulari Sharma Resigned
9 Years Ago on 1 Jul 2016
Mr Parvinder Singh Appointed
9 Years Ago on 1 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 24 May 2016
Confirmation Submitted
10 Years Ago on 23 Sep 2015
Ritu Younes Resigned
10 Years Ago on 1 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 15 May 2015
Get Alerts
Get Credit Report
Discover Pardesi Money Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2017
Confirmation statement made on 23 July 2016 with updates
Submitted on 4 Aug 2016
Registered office address changed from 257 Hagley Road Birmingham B16 9NA to Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 4 August 2016
Submitted on 4 Aug 2016
Appointment of Mr Parvinder Singh as a director on 1 July 2016
Submitted on 4 Aug 2016
Termination of appointment of Ritu Younes as a director on 1 August 2015
Submitted on 4 Aug 2016
Termination of appointment of Gagen Dulari Sharma as a director on 1 July 2016
Submitted on 4 Aug 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 24 May 2016
Annual return made up to 23 July 2015 with full list of shareholders
Submitted on 23 Sep 2015
Accounts for a dormant company made up to 31 July 2014
Submitted on 15 May 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs