ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

World Money Exchange Ltd

World Money Exchange Ltd is a dissolved company incorporated on 27 March 2019 with the registered office located in London, Greater London. World Money Exchange Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 3 August 2021 (4 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
11909511
Private limited company
Age
6 years
Incorporated 27 March 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
Contact
Address
Suit 204 Ashley House 235-239 High Road
Wood Green
London
N22 8HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Mr Memet Guney
PSC • Turkish • Lives in Turkey • Born in Sep 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leyton Erectors Limited
Mustafa Demir is a mutual person.
Active
Cromwell Packaging Limited
Mustafa Demir is a mutual person.
Active
Demir Developments Limited
Mustafa Demir is a mutual person.
Active
PWD Enterprises Limited
Mustafa Demir is a mutual person.
Active
Baransel Ltd
Mustafa Demir is a mutual person.
Active
Tufanlar Ltd
Mustafa Demir is a mutual person.
Active
Packsway Ltd
Mustafa Demir is a mutual person.
Active
Mimde Properties Limited
Mustafa Demir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 18 May 2021
Application To Strike Off
4 Years Ago on 8 May 2021
Dormant Accounts Submitted
5 Years Ago on 14 Apr 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Mr Mustafa Demir Appointed
6 Years Ago on 18 Apr 2019
Memet Guney Resigned
6 Years Ago on 18 Apr 2019
Incorporated
6 Years Ago on 27 Mar 2019
Get Credit Report
Discover World Money Exchange Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 18 May 2021
Application to strike the company off the register
Submitted on 8 May 2021
Confirmation statement made on 26 March 2020 with no updates
Submitted on 14 Apr 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 14 Apr 2020
Termination of appointment of Memet Guney as a director on 18 April 2019
Submitted on 18 Apr 2019
Appointment of Mr Mustafa Demir as a director on 18 April 2019
Submitted on 18 Apr 2019
Incorporation
Submitted on 27 Mar 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year