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Black Raven Money Exchange (UK) Limited

Black Raven Money Exchange (UK) Limited is a dissolved company incorporated on 2 February 2015 with the registered office located in London, Greater London. Black Raven Money Exchange (UK) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09415765
Private limited company
Age
10 years
Incorporated 2 February 2015
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
Address
176 Earls Court Road
London
SW5 9QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Chauffeurs Ltd
Sivasubramaniam Jeyamenon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
28 Feb 2016
For period 28 Feb28 Feb 2016
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
8 Years Ago on 11 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 25 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Incorporated
10 Years Ago on 2 Feb 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2017
Accounts for a dormant company made up to 28 February 2016
Submitted on 23 Dec 2016
Annual return made up to 2 February 2016 with full list of shareholders
Submitted on 25 Apr 2016
Incorporation
Submitted on 2 Feb 2015
Repayment History
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