ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money X Matters Ltd

Money X Matters Ltd is a dissolved company incorporated on 29 June 2016 with the registered office located in Hounslow, Greater London. Money X Matters Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 11 September 2018 (7 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
10257055
Private limited company
Age
9 years
Incorporated 29 June 2016
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
345 Vicarage Farm Road
Hounslow
TW5 0DZ
England
Same address for the past 9 years
Telephone
02085772377
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.19K
Total Liabilities
-£10.57K
Net Assets
-£8.38K
Debt Ratio (%)
483%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 11 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 26 Jun 2018
Application To Strike Off
7 Years Ago on 14 Jun 2018
Kashif Nawaz Resigned
7 Years Ago on 10 May 2018
Kashif Nawaz (PSC) Resigned
7 Years Ago on 10 May 2018
Micro Accounts Submitted
7 Years Ago on 28 Mar 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Kashif Nawaz (PSC) Appointed
9 Years Ago on 29 Jun 2016
Mohammed Suhail Gulzar (PSC) Appointed
9 Years Ago on 29 Jun 2016
Get Credit Report
Discover Money X Matters Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 26 Jun 2018
Application to strike the company off the register
Submitted on 14 Jun 2018
Cessation of Kashif Nawaz as a person with significant control on 10 May 2018
Submitted on 21 May 2018
Termination of appointment of Kashif Nawaz as a director on 10 May 2018
Submitted on 21 May 2018
Micro company accounts made up to 30 June 2017
Submitted on 28 Mar 2018
Confirmation statement made on 8 January 2018 with updates
Submitted on 8 Jan 2018
Confirmation statement made on 28 June 2017 with updates
Submitted on 3 Jul 2017
Notification of Mohammed Suhail Gulzar as a person with significant control on 29 June 2016
Submitted on 3 Jul 2017
Notification of Kashif Nawaz as a person with significant control on 29 June 2016
Submitted on 3 Jul 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year