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Moneyex Ltd

Moneyex Ltd is a dissolved company incorporated on 29 January 2019 with the registered office located in Birmingham, West Midlands. Moneyex Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
11795085
Private limited company
Age
6 years
Incorporated 29 January 2019
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
Learn more about Moneyex Ltd
Contact
Address
Kenilworth Court Flat D3
Hagley Road
Birmingham
West Midlands
B16 9NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Dr Mitra Ali Mohammad Pour Kashani
Director • Secretary • Biomedical Engineer • German • Lives in UK • Born in Sep 1979
Dr Errol Norman Harrison
Director • Dentist • English • Lives in UK • Born in Aug 1968
Dr Seyed Majid Ghahari
Director • Corrosion Engineer • Iranian • Lives in England • Born in Sep 1980
Dr Narjes Ali Mohammad Pour Kashani
Director • Dentist • English • Lives in UK • Born in Sep 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Court Flats Limited
Dr Seyed Majid Ghahari is a mutual person.
Active
Kenilworth Court Block D RTM Company Limited
Dr Seyed Majid Ghahari is a mutual person.
Active
Harrison Dental Limited
Dr Errol Norman Harrison is a mutual person.
Active
Corrosion & Integrity Services Ltd
Dr Seyed Majid Ghahari is a mutual person.
Active
Harrison Dental Tadley Limited
Dr Errol Norman Harrison is a mutual person.
Active
Seeberenj Ltd
Dr Seyed Majid Ghahari is a mutual person.
Active
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Financials
Moneyex Ltd 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
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Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 18 Jun 2020
Incorporated
6 Years Ago on 29 Jan 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 18 Jun 2020
Incorporation
Submitted on 29 Jan 2019
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Repayment History
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