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Moneyspace Ltd

Moneyspace Ltd is a dissolved company incorporated on 23 February 2015 with the registered office located in Keighley, West Yorkshire. Moneyspace Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
09452926
Private limited company
Age
10 years
Incorporated 23 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
Learn more about Moneyspace Ltd
Contact
Address
8 Cupstone Close
Keighley
BD20 5JA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kaamran Ahmed Malik
Director • British • Lives in UK • Born in Feb 1989
Mr Shafiq Ahmed
Director • British • Lives in UK • Born in Oct 1961
Mr Kaamran Ahmed Malik
PSC • British • Lives in UK • Born in Feb 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kamcorp Ltd
Kaamran Ahmed Malik is a mutual person.
Active
Roomtrade Ltd
Kaamran Ahmed Malik is a mutual person.
Active
Amesmo Ltd
Kaamran Ahmed Malik is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
28 Feb 2016
For period 28 Feb ⟶ 28 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 13 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 28 Nov 2017
Application To Strike Off
7 Years Ago on 17 Nov 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
Registered Address Changed
8 Years Ago on 26 Feb 2017
Mr Kaamran Ahmed Malik Details Changed
8 Years Ago on 26 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 19 Nov 2016
Mr Shafiq Ahmed Appointed
9 Years Ago on 2 Apr 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Incorporated
10 Years Ago on 23 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2017
Application to strike the company off the register
Submitted on 17 Nov 2017
Confirmation statement made on 23 February 2017 with updates
Submitted on 8 Mar 2017
Director's details changed for Mr Kaamran Ahmed Malik on 26 February 2017
Submitted on 26 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Cupstone Close Keighley BD20 5JA on 26 February 2017
Submitted on 26 Feb 2017
Accounts for a dormant company made up to 28 February 2016
Submitted on 19 Nov 2016
Appointment of Mr Shafiq Ahmed as a director on 2 April 2016
Submitted on 2 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Submitted on 18 Mar 2016
Incorporation
Submitted on 23 Feb 2015
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Repayment History
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