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Amo Money Transfer & Exchange Ltd

Amo Money Transfer & Exchange Ltd is a dormant company incorporated on 28 November 2018 with the registered office located in London, Greater London. Amo Money Transfer & Exchange Ltd was registered 7 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Compulsory strike-off was discontinued 1 month ago
Company No
11701441
Private limited company
Age
7 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
5 Station Parade
High Street North
London
E6 1JD
England
Address changed on 21 Feb 2023 (2 years 11 months ago)
Previous address was Suite 12, Stewart House 56 Longbridge Road Barking Greater London IG11 8RT United Kingdom
Telephone
07884 054441
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1975
Mr Promod Ranaweera Lathwahandi
PSC • Italian • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Coromandel Foods Limited
Promod Ranaweera Lathwahandi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£225
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£225
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 27 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 26 Dec 2025
Compulsory Strike-Off Suspended
1 Month Ago on 9 Dec 2025
Compulsory Gazette Notice
3 Months Ago on 28 Oct 2025
Md Jasim Uddin Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Mr Md Jasim Uddin Appointed
1 Year Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 21 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 29 Oct 2024
Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Dec 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 26 Dec 2025
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Termination of appointment of Md Jasim Uddin as a director on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Md Jasim Uddin as a director on 14 January 2025
Submitted on 14 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 20 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Repayment History
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