Capital Money Exchange Ltd
Company Profile
dissolved
Capital Money Exchange Ltd
08903703•Private Limited With Share Capital
17 Southall Enterprise Centre,, Bridge Road,, Southall, UB24AE
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Incorporated
20/02/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Capital Money Exchange Ltd (08903703) is a private limited with share capital incorporated on 20/02/2014 (12 years old) and registered in southall, UB24AE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 20/02/2014
UB24AE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
22
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:06-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:04-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Incorporation Company
Category:Incorporation
Date:20-02-2014
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/11/2019
Filing Date29/11/2018
Latest Accounts28/02/2018
Trading Addresses
17 Southall Enterprise Centre, Bridge Road, Southall, Middlesex, UB24AERegistered
Related Companies
4
Contact
17 Southall Enterprise Centre,, Bridge Road,, Southall, UB24AE