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Ummah Remittance (Global) Limited

Ummah Remittance (Global) Limited is a dissolved company incorporated on 24 May 2018 with the registered office located in Kingston upon Thames, Greater London. Ummah Remittance (Global) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (6 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
11380878
Private limited company
Age
7 years
Incorporated 24 May 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
Address
Kingston Nest
Kingston Business School
Kingston
KT2 7LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC
PSC • Director • British • Lives in UK • Born in Aug 1994 • Chief Executive Officer
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiani Group Limited
Hassan Waqar is a mutual person.
Active
Kiani Investments Limited
Hassan Waqar is a mutual person.
Liquidation
Moneemint Holdings Limited
Hassan Waqar is a mutual person.
Dissolved
Financials
Ummah Remittance (Global) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
6 Years Ago on 29 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 13 Aug 2019
Incorporated
7 Years Ago on 24 May 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2019
Incorporation
Submitted on 24 May 2018
Repayment History
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