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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 6 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Compulsory strike-off pending since 4 days ago
Company No
11701441
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 62 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
5 Station Parade
High Street North
London
E6 1JD
England
Address changed on 21 Feb 2023 (2 years 8 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
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Italian • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1980
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 (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£225
Decreased by £13.74K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£225
Decreased by £16.42K (-99%)
Total Liabilities
£0
Decreased by £16.42K (-100%)
Net Assets
£225
Same as previous period
Debt Ratio (%)
0%
Decreased by 98.65% (-100%)
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 28 Oct 2025
Md Jasim Uddin Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Md Jasim Uddin Appointed
9 Months Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 21 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
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
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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