ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Most Money Ltd

Most Money Ltd is a dissolved company incorporated on 17 March 2015 with the registered office located in Southall, Greater London. Most Money Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09493369
Private limited company
Age
10 years
Incorporated 17 March 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 Most Money Ltd
Contact Update Details
Address
116 Dane Road
Southall
UB1 2EE
England
Same address for the past 6 years
Telephone
02030087822
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Muhammad Wazir Bin Che Ani
Director • PSC • Malaysian • Lives in Malaysia • Born in Nov 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 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
£40.72K
Increased by £40.62K (+40624%)
Total Liabilities
-£26.17K
Increased by £26.17K (%)
Net Assets
£14.56K
Increased by £14.46K (+14458%)
Debt Ratio (%)
64%
Increased by 64.25% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
5 Years Ago on 16 May 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Registered Address Changed
6 Years Ago on 1 Nov 2019
Graham Anthony Sifflet Resigned
6 Years Ago on 29 Oct 2019
Graham Anthony Sifflet (PSC) Resigned
6 Years Ago on 29 Oct 2019
Mr Muhammad Wazir Bin Che Ani Appointed
6 Years Ago on 29 Oct 2019
Muhammad Wazir Bin Che Ani (PSC) Appointed
6 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 16 May 2019
Get Alerts
Get Credit Report
Discover Most Money Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 16 May 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2020
Registered office address changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW England to 116 Dane Road Southall UB1 2EE on 1 November 2019
Submitted on 1 Nov 2019
Confirmation statement made on 29 October 2019 with updates
Submitted on 29 Oct 2019
Notification of Muhammad Wazir Bin Che Ani as a person with significant control on 29 October 2019
Submitted on 29 Oct 2019
Appointment of Mr Muhammad Wazir Bin Che Ani as a director on 29 October 2019
Submitted on 29 Oct 2019
Cessation of Graham Anthony Sifflet as a person with significant control on 29 October 2019
Submitted on 29 Oct 2019
Termination of appointment of Graham Anthony Sifflet as a director on 29 October 2019
Submitted on 29 Oct 2019
Confirmation statement made on 9 May 2019 with no updates
Submitted on 16 May 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs