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Gold Money Exchange Limited

Gold Money Exchange Limited is a dissolved company incorporated on 2 October 2020 with the registered office located in London, Greater London. Gold Money Exchange Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 9 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
12923136
Private limited company
Age
4 years
Incorporated 2 October 2020
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
First Floor
34 Beauchamp Place
London
SW3 1NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Root Luxury Cars Limited
Mr Zaid Raad Abdulbaqi Al-Ajeeli is a mutual person.
Active
Financials
Gold Money Exchange Limited 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
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 14 Aug 2022
Confirmation Submitted
4 Years Ago on 23 Jul 2021
Arkan Abdulaleem Ahmed Almaeeni (PSC) Resigned
4 Years Ago on 23 Jul 2021
Incorporated
4 Years Ago on 2 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 14 Aug 2022
Cessation of Arkan Abdulaleem Ahmed Almaeeni as a person with significant control on 23 July 2021
Submitted on 23 Jul 2021
Confirmation statement made on 23 July 2021 with updates
Submitted on 23 Jul 2021
Incorporation
Submitted on 2 Oct 2020
Repayment History
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