AURICMONEY LTD

Key Data

Status

Dissolved

Company No.

11238472

Incorporation date

07/03/2018

Size

Dormant

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2018)

05/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

28/04/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

03/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2019

Notification of Amaan Jalwa as a person with significant control on 2019-08-02

View PDF (1 pages)

02/08/2019

Cessation of Aneesa Yaqoob as a person with significant control on 2019-08-02

View PDF (1 pages)

02/08/2019

Termination of appointment of Aneesa Yaqoob as a director on 2019-08-02

View PDF (1 pages)

02/08/2019

Appointment of Mr Amaan Jalwa as a director on 2019-08-02

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AURICMONEY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Dormant

Last made up date

31/03/2019

Next account date

31/03/2020

See more events →

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
Mrs Aneesa Yaqoob	Director	07/03/2018 - 02/08/2019	2
Jalwa, Amaan	Director	02/08/2019 - Present	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AURICMONEY LTD

AURICMONEY LTD is an(a) Dissolved company incorporated on 07/03/2018 with the registered office located at 18 Wembley Park Drive, Wembley HA9 8HA. 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 AURICMONEY LTD?

AURICMONEY LTD is currently Dissolved. It was registered on 07/03/2018 and dissolved on 05/12/2023.

Where is AURICMONEY LTD located?

AURICMONEY LTD is registered at 18 Wembley Park Drive, Wembley HA9 8HA.

What does AURICMONEY LTD do?

AURICMONEY LTD operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for AURICMONEY LTD?

The latest filing was on 05/12/2023: Final Gazette dissolved via compulsory strike-off.