ABC MONEY FOREX LTD

Key Data

Status

Active

Company No.

13163468

Incorporation date

27/01/2021

Size

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2021)

12/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2022

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 2022-05-05

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (5 pages)

27/01/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

26/01/2023

Accounts

Next account date

31/01/2022

Next due on

27/10/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Owen Thomas	Director	27/01/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABC MONEY FOREX LTD

ABC MONEY FOREX LTD is an(a) Active company incorporated on 27/01/2021 with the registered office located at 40 Thomas Street, Llanelli SA15 3JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ABC MONEY FOREX LTD?

ABC MONEY FOREX LTD is currently Active. It was registered on 27/01/2021 .

Where is ABC MONEY FOREX LTD located?

ABC MONEY FOREX LTD is registered at 40 Thomas Street, Llanelli SA15 3JA.

What does ABC MONEY FOREX LTD do?

ABC MONEY FOREX LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for ABC MONEY FOREX LTD?

The latest filing was on 12/03/2024: Compulsory strike-off action has been suspended.