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Z Money Change Limited

Z Money Change Limited is a dissolved company incorporated on 3 August 2018 with the registered office located in Wembley, Greater London. Z Money Change Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
11499699
Private limited company
Age
7 years
Incorporated 3 August 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
11/12 Hallmark Trading Centre Fourth Way
Wembley
Middlesex
HA9 0LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Z Fast Money Exchange Ltd
Mr Saddiq Idris Mahmoud is a mutual person.
Active
Z Money Change Limited
Mr Saddiq Idris Mahmoud is a mutual person.
Dissolved
Financials
Z Money Change 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
4 Years Ago on 27 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 25 Nov 2020
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Confirmation Submitted
6 Years Ago on 13 Sep 2019
Incorporated
7 Years Ago on 3 Aug 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 11 May 2021
Compulsory strike-off action has been discontinued
Submitted on 25 Nov 2020
Confirmation statement made on 2 August 2020 with updates
Submitted on 24 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Confirmation statement made on 2 August 2019 with updates
Submitted on 13 Sep 2019
Incorporation
Submitted on 3 Aug 2018
Repayment History
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