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Kamawal Money Exchange Limited

Kamawal Money Exchange Limited is a dissolved company incorporated on 27 February 2023 with the registered office located in Thornton Heath, Greater London. Kamawal Money Exchange Limited was registered 2 years 8 months ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14690776
Private limited company
Age
2 years 8 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
62 Zion Road
Thornton Heath
CR7 8RG
England
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was 135 a North End Croydon CR0 1TN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Pakistani • Lives in England • Born in Nov 1982
Mr Naveed Ijaz Shaheeri
PSC • Pakistani • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Utopians Day Care Limited
Naveed Ijaz Shaheeri is a mutual person.
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Prime Tuition Finsbury Limited
Naveed Ijaz Shaheeri is a mutual person.
Active
Sherry's Chicken & Pizza Limited
Naveed Ijaz Shaheeri is a mutual person.
Active
Financials
Kamawal 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
Compulsory Dissolution
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Raees Sherafghani Resigned
2 Years 1 Month Ago on 13 Sep 2023
Mohammed Sediqi Resigned
2 Years 3 Months Ago on 28 Jul 2023
Lajbar Halim Resigned
2 Years 3 Months Ago on 28 Jul 2023
Mr Lajbar Halim Appointed
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 10 May 2024
Termination of appointment of Raees Sherafghani as a director on 13 September 2023
Submitted on 13 Sep 2023
Registered office address changed from 135 a North End Croydon CR0 1TN England to 62 Zion Road Thornton Heath CR7 8RG on 13 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Lajbar Halim as a director on 28 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Mohammed Sediqi as a director on 28 July 2023
Submitted on 28 Jul 2023
Certificate of change of name
Submitted on 10 Mar 2023
Repayment History
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