BEST MONEY EXCHANGE CORPORATION LTD

Key Data

Status

Active

Company No.

07854400

Incorporation date

21/11/2011

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2011)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2022

Application to strike the company off the register

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

14/03/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

21/10/2021

Termination of appointment of Andravas Patabendi Chamira Shyamal De Vas Gunawardana as a director on 2021-10-14

View PDF (1 pages)

19/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

28/06/2021

Director's details changed for Mr Andravas Patabendi Chamira Shyamal De Vas Gunawardana on 2021-06-25

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

24/06/2021

Appointment of Mr Andravas Patabendi Chamira Shyamal De Vas Gunawardana as a director on 2021-06-23

View PDF (2 pages)

24/06/2021

Change of details for Mr Jagath Chandramal Punchi Hewa as a person with significant control on 2021-06-23

View PDF (2 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (3 pages)

23/06/2021

Resolutions

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

27/11/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

18/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

19/11/2018

Director's details changed for Mr Jagath Chandramal Punchi Hewa on 2018-11-19

View PDF (2 pages)

19/11/2018

Change of details for Mr Jagath Chandramal Punchi Hewa as a person with significant control on 2018-11-19

View PDF (2 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

03/07/2018

Registered office address changed from 27 Gresley Lodge Old North Road Royston Hertfordshire SG8 5AG to 53 Ermine Close Royston SG8 5EE on 2018-07-03

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (3 pages)

19/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

25/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (3 pages)

11/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

25/11/2013

Director's details changed for Mr Jagath Chandramal Punchi Hewa on 2013-11-23

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (3 pages)

17/05/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

03/05/2013

Registered office address changed from 8 Titchmarsh Close Royston Hertfordshire SG8 5DD England on 2013-05-03

View PDF (1 pages)

09/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (3 pages)

21/11/2011

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

21/10/2023

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

Next due on

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.50K
-
0.00
-
-

2021
0
13.50K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

13.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Punchi Hewa, Jagath Chandramal	Director	21/11/2011 - Present	4

Persons with Significant Control

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

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Description

About BEST MONEY EXCHANGE CORPORATION LTD

BEST MONEY EXCHANGE CORPORATION LTD is an(a) Active company incorporated on 21/11/2011 with the registered office located at 53 Ermine Close, Royston SG8 5EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEST MONEY EXCHANGE CORPORATION LTD?

BEST MONEY EXCHANGE CORPORATION LTD is currently Active. It was registered on 21/11/2011 .

Where is BEST MONEY EXCHANGE CORPORATION LTD located?

BEST MONEY EXCHANGE CORPORATION LTD is registered at 53 Ermine Close, Royston SG8 5EE.

What does BEST MONEY EXCHANGE CORPORATION LTD do?

BEST MONEY EXCHANGE CORPORATION LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEST MONEY EXCHANGE CORPORATION LTD?

The latest filing was on 20/12/2022: First Gazette notice for voluntary strike-off.