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Capital Money Exchange Ltd

Capital Money Exchange Ltd is a dissolved company incorporated on 20 February 2014 with the registered office located in Southall, Greater London. Capital Money Exchange Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08903703
Private limited company
Age
11 years
Incorporated 20 February 2014
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
17 Southall Enterprise Centre,
Bridge Road,
Southall
Middlesex
UB2 4AE
England
Same address for the past 8 years
Telephone
07738704863
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Self Employed • Indian • Lives in UK • Born in Apr 1971
Director • Business Person • British • Lives in England • Born in Oct 1962
Mr Husein Hassanali Jivani
PSC • Indian • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
East West Clearance (UK) Ltd
Husein Hassanali Jivani is a mutual person.
Active
Farhan Corporation Limited
Husein Hassanali Jivani is a mutual person.
Active
Global Infratrade Ltd
Husein Hassanali Jivani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
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
£2.56K
Decreased by £1.18K (-32%)
Total Liabilities
-£21.55K
Decreased by £1.18K (-5%)
Net Assets
-£18.99K
Same as previous period
Debt Ratio (%)
841%
Increased by 234.14% (+39%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 30 Jan 2019
Micro Accounts Submitted
6 Years Ago on 29 Nov 2018
Confirmation Submitted
6 Years Ago on 19 Oct 2018
Strike Off Application Withdrawn
7 Years Ago on 6 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 4 Sep 2018
Application To Strike Off
7 Years Ago on 24 Aug 2018
Micro Accounts Submitted
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 4 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 30 Jan 2019
Micro company accounts made up to 28 February 2018
Submitted on 29 Nov 2018
Confirmation statement made on 19 July 2018 with no updates
Submitted on 19 Oct 2018
Withdraw the company strike off application
Submitted on 6 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 4 Sep 2018
Application to strike the company off the register
Submitted on 24 Aug 2018
Micro company accounts made up to 28 February 2017
Submitted on 30 Nov 2017
Confirmation statement made on 19 July 2017 with no updates
Submitted on 4 Aug 2017
Repayment History
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