AGN MONEY CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

05091428

Incorporation date

02/04/2004

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/12/2024)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

28/05/2022

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/04/2004 - 02/04/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/04/2004 - 02/04/2004	67500
Ghany, Nazmil Zahran	Director	13/10/2008 - Present	10
Athamgany, Ahamed Lebbe	Director	18/03/2005 - 19/10/2010	-
Athamgany, Ahamed Lebbe	Director	05/06/2013 - 10/01/2014	-

Persons with Significant Control

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

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Description

About AGN MONEY CORPORATION LIMITED

AGN MONEY CORPORATION LIMITED is an(a) Dissolved company incorporated on 02/04/2004 with the registered office located at 309 Hoe Street, London, E17 9BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGN MONEY CORPORATION LIMITED?

AGN MONEY CORPORATION LIMITED is currently Dissolved. It was registered on 02/04/2004 and dissolved on 10/12/2024.

Where is AGN MONEY CORPORATION LIMITED located?

AGN MONEY CORPORATION LIMITED is registered at 309 Hoe Street, London, E17 9BG.

What does AGN MONEY CORPORATION LIMITED do?

AGN MONEY CORPORATION LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AGN MONEY CORPORATION LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.