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Paiwand Money Exchange Limited
Paiwand Money Exchange Limited is a dissolved company incorporated on 27 January 2015 with the registered office located in Hayes, Greater London. Paiwand Money Exchange Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 October 2024
(10 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09409179
Private limited company
Age
10 years
Incorporated
27 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Paiwand Money Exchange Limited
Contact
Address
60 Coldharbour Lane
Hayes
UB3 3ES
England
Address changed on
20 Apr 2023
(2 years 4 months ago)
Previous address was
284 Convent Way Southall UB2 5UL England
Companies in UB3 3ES
Telephone
07450 066371
Email
Unreported
Website
Paiwanmoneyexchange.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Suleman Qasim
Director • PSC • British • Lives in England • Born in Jan 1989
Abdul Wahed Afzalzada
Director • British • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vududeals Ltd
Mr Suleman Qasim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£630
Decreased by £9.78K (-94%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£630
Decreased by £9.78K (-94%)
Total Liabilities
£0
Decreased by £524 (-100%)
Net Assets
£630
Decreased by £9.25K (-94%)
Debt Ratio (%)
0%
Decreased by 5.04% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 13 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 31 Jul 2024
Abdul Wahed Afzalzada (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Suleman Qasim (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Abdul Wahed Afzalzada Resigned
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Abdul Wahed Afzalzada (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Suleman Qasim (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Abdul Wahed Afzalzada Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 31 Jul 2024
Termination of appointment of Abdul Wahed Afzalzada as a director on 24 June 2024
Submitted on 28 Jun 2024
Cessation of Abdul Wahed Afzalzada as a person with significant control on 24 June 2024
Submitted on 28 Jun 2024
Notification of Suleman Qasim as a person with significant control on 24 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 May 2024
Cessation of Suleman Qasim as a person with significant control on 20 December 2023
Submitted on 27 Mar 2024
Notification of Abdul Wahed Afzalzada as a person with significant control on 20 December 2023
Submitted on 27 Mar 2024
Appointment of Mr Abdul Wahed Afzalzada as a director on 20 December 2023
Submitted on 21 Dec 2023
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Repayment History
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