GLOBEL MONEY EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

06445439

Incorporation date

04/12/2007

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/12/2007)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2013

Application to strike the company off the register

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01/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/02/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 pages)

10/02/2011

Director's details changed for Sarath Kumar Modadugu on 2010-08-01

View PDF (2 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/05/2010

Director's details changed for Sarath Kumar Modadugu on 2009-11-01

View PDF (1 pages)

04/05/2010

Termination of appointment of John Bonala as a secretary

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

31/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

22/06/2008

Registered office changed on 23/06/2008 from, 2ND floor, 145-157 st john street, london, EC1V 4PY

View PDF (1 pages)

04/12/2007

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Modadugu, Sarath Kumar	Director	05/12/2007 - Present	-
Bonala, John	Secretary	05/12/2007 - 30/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBEL MONEY EXCHANGE LIMITED

GLOBEL MONEY EXCHANGE LIMITED is an(a) Dissolved company incorporated on 04/12/2007 with the registered office located at Unit G5 55-57, Charing Cross Road, London, London WC2H 0NE. 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 GLOBEL MONEY EXCHANGE LIMITED?

GLOBEL MONEY EXCHANGE LIMITED is currently Dissolved. It was registered on 04/12/2007 and dissolved on 31/03/2014.

Where is GLOBEL MONEY EXCHANGE LIMITED located?

GLOBEL MONEY EXCHANGE LIMITED is registered at Unit G5 55-57, Charing Cross Road, London, London WC2H 0NE.

What does GLOBEL MONEY EXCHANGE LIMITED do?

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

What is the latest filing for GLOBEL MONEY EXCHANGE LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.