ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trans Money Exchange Ltd

Trans Money Exchange Ltd is a dissolved company incorporated on 12 February 2019 with the registered office located in London, Greater London. Trans Money Exchange Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (1 month ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11822844
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trans Money Exchange Ltd
Contact
Address
113 Uxbridge Road
London
W12 8NL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohamad Salem Alhalak
Director • Office Assistant • British • Lives in England • Born in May 1965
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 22 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Get Alerts
Get Credit Report
Discover Trans Money Exchange Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Micro company accounts made up to 28 February 2024
Submitted on 19 Feb 2025
Confirmation statement made on 11 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 27 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 29 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Confirmation statement made on 11 February 2021 with no updates
Submitted on 24 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs