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Remit Instantly Worldwide Ltd

Remit Instantly Worldwide Ltd is a dissolved company incorporated on 12 June 2015 with the registered office located in London, Greater London. Remit Instantly Worldwide Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 19 September 2017 (8 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
09636867
Private limited company
Age
10 years
Incorporated 12 June 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 Remit Instantly Worldwide Ltd
Contact Update Details
Address
207 Regent Street 3rd Floor
London
W1B 3HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Muhammad Atif Sheikh
Director • PSC • Pakistani • Lives in Germany • Born in Oct 1973
Ms Humma Mazhar Khan
Secretary • Director • Banker • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Falah Fintech Ltd
Humma Mazhar Khan is a mutual person.
Active
Upesi Remit Limited
Humma Mazhar Khan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 19 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 4 Jul 2017
Application To Strike Off
8 Years Ago on 23 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 10 Mar 2017
Mr Muhammad Atif Sheikh Appointed
8 Years Ago on 16 Dec 2016
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Syed Humayun Raza Resigned
8 Years Ago on 13 Dec 2016
Confirmation Submitted
9 Years Ago on 28 Jul 2016
Incorporated
10 Years Ago on 12 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2017
Application to strike the company off the register
Submitted on 23 Jun 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 10 Mar 2017
Confirmation statement made on 16 December 2016 with updates
Submitted on 16 Dec 2016
Appointment of Mr Muhammad Atif Sheikh as a director on 16 December 2016
Submitted on 16 Dec 2016
Termination of appointment of Syed Humayun Raza as a director on 13 December 2016
Submitted on 13 Dec 2016
Annual return made up to 12 June 2016 with full list of shareholders
Submitted on 28 Jul 2016
Incorporation
Submitted on 12 Jun 2015
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Repayment History
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