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Dirty Money Wear Ltd

Dirty Money Wear Ltd is an active company incorporated on 3 October 2018 with the registered office located in London, Greater London. Dirty Money Wear Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11603538
Private limited company
Age
7 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1438 days
Dated 15 February 2021 (4 years ago)
Next confirmation dated 15 February 2022
Was due on 1 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1651 days
For period 3 Oct31 Oct 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2020
Was due on 31 July 2021 (4 years ago)
Contact
Address
3 Thames Road
London
E16 2EZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Mr Abdul Hameed Khan
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tee Solutions Ltd
Abdul Hameed Khan is a mutual person.
Active
Dirty Money TV Ltd
Abdul Hameed Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£671
Total Liabilities
-£484
Net Assets
£187
Debt Ratio (%)
72%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 16 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 5 Oct 2021
Mr Abdul Hameed Khan Appointed
4 Years Ago on 15 Feb 2021
Abdul Hameed Khan (PSC) Appointed
4 Years Ago on 15 Feb 2021
Daniel David Becon Resigned
4 Years Ago on 15 Feb 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Daniel David Becon (PSC) Resigned
4 Years Ago on 15 Feb 2021
Confirmation Submitted
5 Years Ago on 13 Oct 2020
Micro Accounts Submitted
5 Years Ago on 2 Oct 2020
Confirmation Submitted
6 Years Ago on 8 Nov 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Oct 2021
Appointment of Mr Abdul Hameed Khan as a director on 15 February 2021
Submitted on 15 Feb 2021
Notification of Abdul Hameed Khan as a person with significant control on 15 February 2021
Submitted on 15 Feb 2021
Termination of appointment of Daniel David Becon as a director on 15 February 2021
Submitted on 15 Feb 2021
Confirmation statement made on 15 February 2021 with updates
Submitted on 15 Feb 2021
Cessation of Daniel David Becon as a person with significant control on 15 February 2021
Submitted on 15 Feb 2021
Confirmation statement made on 2 October 2020 with no updates
Submitted on 13 Oct 2020
Micro company accounts made up to 31 October 2019
Submitted on 2 Oct 2020
Confirmation statement made on 2 October 2019 with no updates
Submitted on 8 Nov 2019
Repayment History
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