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ABC Money Forex Ltd

ABC Money Forex Ltd is an active company incorporated on 27 January 2021 with the registered office located in Llanelli, Dyfed. ABC Money Forex Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13163468
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1002 days
Dated 26 January 2022 (3 years ago)
Next confirmation dated 26 January 2023
Was due on 9 February 2023 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1107 days
Awaiting first accounts
For period ending 31 January 2022
Due by 27 October 2022 (3 years remaining)
Address
40 Thomas Street
Llanelli
SA15 3JA
Wales
Address changed on 5 May 2022 (3 years ago)
Previous address was Suite 4, West End Yard 21-25 West End Llanelli SA15 3DN Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
ABC Money Asset Management Ltd
Owen Thomas is a mutual person.
Dissolved
Financials
ABC Money Forex 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
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 6 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 5 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 19 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Incorporated
4 Years Ago on 27 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Registered office address changed from Suite 4, West End Yard 21-25 West End Llanelli SA15 3DN Wales to 40 Thomas Street Llanelli SA15 3JA on 5 May 2022
Submitted on 5 May 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 14 Mar 2022
Incorporation
Submitted on 27 Jan 2021
Repayment History
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