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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 1342 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 1555 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)
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 • PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tee Solutions Ltd
Mr Abdul Hameed Khan is a mutual person.
Active
Dirty Money TV Ltd
Mr 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
5 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
Cessation of Daniel David Becon as a person with significant control on 15 February 2021
Submitted on 15 Feb 2021
Confirmation statement made on 15 February 2021 with updates
Submitted on 15 Feb 2021
Termination of appointment of Daniel David Becon 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
Appointment of Mr Abdul Hameed Khan as a director 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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