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Pearl Money Exchange Ltd
Pearl Money Exchange Ltd is a dissolved company incorporated on 19 September 2014 with the registered office located in London, Greater London. Pearl Money Exchange Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2020
(5 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09227652
Private limited company
Age
10 years
Incorporated
19 September 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
Learn more about Pearl Money Exchange Ltd
Contact
Address
112 Upper Tooting Road
London
SW17 7EN
Same address since
incorporation
Companies in SW17 7EN
Telephone
02087671818
Email
Available in Endole App
Website
Aftabcurrency.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Farzana Kousar
Director • PSC • Pakistani • Lives in UK • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
£10.54K
Increased by £9.83K (+1376%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.98K
Increased by £9.22K (+245%)
Total Liabilities
-£20.05K
Increased by £1 (0%)
Net Assets
-£7.07K
Increased by £9.21K (-57%)
Debt Ratio (%)
154%
Decreased by 377.93% (-71%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Application To Strike Off
5 Years Ago on 26 Nov 2019
Alena Sammi Khan (PSC) Resigned
5 Years Ago on 21 Oct 2019
Alena Sammi Khan Resigned
5 Years Ago on 21 Oct 2019
Farzana Kousar Appointed
5 Years Ago on 21 Oct 2019
Farzana Kousar (PSC) Appointed
5 Years Ago on 21 Oct 2019
Confirmation Submitted
5 Years Ago on 21 Oct 2019
Confirmation Submitted
5 Years Ago on 3 Oct 2019
Full Accounts Submitted
6 Years Ago on 30 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Application to strike the company off the register
Submitted on 26 Nov 2019
Confirmation statement made on 21 October 2019 with updates
Submitted on 21 Oct 2019
Notification of Farzana Kousar as a person with significant control on 21 October 2019
Submitted on 21 Oct 2019
Appointment of Farzana Kousar as a director on 21 October 2019
Submitted on 21 Oct 2019
Termination of appointment of Alena Sammi Khan as a director on 21 October 2019
Submitted on 21 Oct 2019
Cessation of Alena Sammi Khan as a person with significant control on 21 October 2019
Submitted on 21 Oct 2019
Confirmation statement made on 11 September 2019 with no updates
Submitted on 3 Oct 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 30 Jun 2019
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Repayment History
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