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Rauf Money Exchange Limited

Rauf Money Exchange Limited is a dissolved company incorporated on 14 October 2020 with the registered office located in London, Greater London. Rauf Money Exchange Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 11 October 2022 (2 years 11 months ago)
Was 1 year 12 months old at the time of dissolution
Via voluntary strike-off
Company No
12949446
Private limited company
Age
4 years
Incorporated 14 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
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Contact
Address
112 Upper Tooting Road,
London
SW17 7EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Chand Ali
Director • Business Person • Pakistani • Lives in England • Born in May 1998
Mr Chaudhry Abdul Rauf Malhi
PSC • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Rauf 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
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Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 26 Jul 2022
Application To Strike Off
3 Years Ago on 13 Jul 2022
Chaudhry Abdul Rauf Malhi Resigned
3 Years Ago on 25 Jan 2022
Mr Chand Ali Appointed
3 Years Ago on 25 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Incorporated
4 Years Ago on 14 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2022
Application to strike the company off the register
Submitted on 13 Jul 2022
Appointment of Mr Chand Ali as a director on 25 January 2022
Submitted on 25 Jan 2022
Termination of appointment of Chaudhry Abdul Rauf Malhi as a director on 25 January 2022
Submitted on 25 Jan 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 1 Nov 2021
Incorporation
Submitted on 14 Oct 2020
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Repayment History
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