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ANZ Money Exchange Ltd

ANZ Money Exchange Ltd is a dissolved company incorporated on 28 September 2012 with the registered office located in Ilford, Greater London. ANZ Money Exchange Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08232458
Private limited company
Age
12 years
Incorporated 28 September 2012
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
Contact
Address
311 Green Lane
Ilford
Essex
IG3 9TL
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Slovak • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£251
Increased by £53 (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£339
Increased by £17 (+5%)
Total Liabilities
-£201
Decreased by £13 (-6%)
Net Assets
£138
Increased by £30 (+28%)
Debt Ratio (%)
59%
Decreased by 7.17% (-11%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 27 Jul 2015
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
Registered Address Changed
10 Years Ago on 13 May 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Mr Ahmed Arfan Mirza Appointed
10 Years Ago on 1 Apr 2015
Sheikh Naveed Anjum Resigned
10 Years Ago on 1 Apr 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 25 Nov 2014
Confirmation Submitted
10 Years Ago on 24 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 27 Jul 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 30 Jun 2015
Appointment of Mr Ahmed Arfan Mirza as a director on 1 April 2015
Submitted on 19 May 2015
Termination of appointment of Sheikh Naveed Anjum as a director on 1 April 2015
Submitted on 18 May 2015
Registered office address changed from 422 Green Lane Ilford Essex IG3 9JX England to 311 Green Lane Ilford Essex IG3 9TL on 13 May 2015
Submitted on 13 May 2015
Registered office address changed from 97 Felbrigge Road Ilford Essex IG3 9XH to 422 Green Lane Ilford Essex IG3 9JX on 10 April 2015
Submitted on 10 Apr 2015
Compulsory strike-off action has been discontinued
Submitted on 25 Nov 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 24 Nov 2014
Repayment History
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