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Expert Money Holdings Ltd

Expert Money Holdings Ltd is a dissolved company incorporated on 19 September 2023 with the registered office located in Derby, Derbyshire. Expert Money Holdings Ltd was registered 1 year 11 months ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
15146915
Private limited company
Age
1 year 11 months
Incorporated 19 September 2023
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
1 Duffield Road
Derby
DE1 3BB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Mr Davinder Singh Thakar
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Expert Money Advice Ltd
Ashwin Kavial Singh Kang is a mutual person.
Active
Blabble Tech Limited
Ashwin Kavial Singh Kang is a mutual person.
Active
Lionlabs Technologies Ltd
Ashwin Kavial Singh Kang is a mutual person.
Active
My Grade Medical Ltd
Ashwin Kavial Singh Kang is a mutual person.
Active
Kang & Co Developments Ltd
Ashwin Kavial Singh Kang is a mutual person.
Active
Pure Hempathy Limited
Ashwin Kavial Singh Kang is a mutual person.
Dissolved
Financials
Expert Money Holdings 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 Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Davinder Singh Thakar Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Ashwin Kavial Singh Kang Appointed
1 Year 7 Months Ago on 31 Jan 2024
Incorporated
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Appointment of Mr Ashwin Kavial Singh Kang as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Davinder Singh Thakar as a director on 31 January 2024
Submitted on 31 Jan 2024
Incorporation
Submitted on 19 Sep 2023
Repayment History
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