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Money Xchange Limited

Money Xchange Limited is a dissolved company incorporated on 10 April 2018 with the registered office located in London, Greater London. Money Xchange Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11302810
Private limited company
Age
7 years
Incorporated 10 April 2018
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
Contact
Address
Office K203 Tower Bridge Business Complex,
100 Clements Road,
London
SE16 4DG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1977 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Linear Markets Ltd
Antonio Celentano is a mutual person.
Active
ACP Investments Limited
Antonio Celentano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£732
Same as previous period
Total Liabilities
-£390
Same as previous period
Net Assets
£342
Same as previous period
Debt Ratio (%)
53%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Micro Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Micro Accounts Submitted
4 Years Ago on 27 Apr 2021
Antonio Celentano (PSC) Appointed
5 Years Ago on 26 Feb 2020
Mr Antonio Celentano Appointed
5 Years Ago on 26 Feb 2020
Registered Address Changed
5 Years Ago on 26 Feb 2020
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Salima Virani (PSC) Resigned
5 Years Ago on 26 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 3 Feb 2022
Confirmation statement made on 26 February 2021 with no updates
Submitted on 18 Jun 2021
Micro company accounts made up to 30 April 2020
Submitted on 27 Apr 2021
Resolutions
Submitted on 27 Feb 2020
Termination of appointment of Salima Virani as a director on 26 February 2020
Submitted on 26 Feb 2020
Cessation of Salima Virani as a person with significant control on 26 February 2020
Submitted on 26 Feb 2020
Confirmation statement made on 26 February 2020 with updates
Submitted on 26 Feb 2020
Registered office address changed from A303.8 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England to Office K203 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG on 26 February 2020
Submitted on 26 Feb 2020
Repayment History
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