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Lariba Money Ltd

Lariba Money Ltd is a dormant company incorporated on 2 July 2021 with the registered office located in London, Greater London. Lariba Money Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13491289
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 486 days
Dated 1 July 2023 (2 years 4 months ago)
Next confirmation dated 1 July 2024
Was due on 15 July 2024 (1 year 4 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 197 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
Office A, Unit 301 119 New Road
London
E1 1HJ
Address changed on 8 Jan 2023 (2 years 10 months ago)
Previous address was Unit 04 34 Turner Street London E1 2AS United Kingdom
Telephone
07432 498173
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1985
Mr Mohammad Habibur Rahman
PSC • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Student Choice Ltd
Mohammad Habibur Rahman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Md Shahid Hossain Resigned
2 Years 7 Months Ago on 6 Apr 2023
Md Shahid Hossain (PSC) Resigned
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 23 Sep 2023
Accounts for a dormant company made up to 31 July 2023
Submitted on 23 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Confirmation statement made on 1 July 2022 with updates
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 11 Apr 2023
Cessation of Md Shahid Hossain as a person with significant control on 6 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Md Shahid Hossain as a director on 6 April 2023
Submitted on 11 Apr 2023
Repayment History
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