PAIWAND MONEY EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

09409179

Incorporation date

27/01/2015

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

29/10/2024

Final Gazette dissolved via voluntary strike-off

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13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2024

Application to strike the company off the register

View PDF (1 pages)

28/06/2024

Termination of appointment of Abdul Wahed Afzalzada as a director on 2024-06-24

View PDF (1 pages)

28/06/2024

Notification of Suleman Qasim as a person with significant control on 2024-06-24

View PDF (2 pages)

28/06/2024

Cessation of Abdul Wahed Afzalzada as a person with significant control on 2024-06-24

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

27/03/2024

Notification of Abdul Wahed Afzalzada as a person with significant control on 2023-12-20

View PDF (2 pages)

27/03/2024

Cessation of Suleman Qasim as a person with significant control on 2023-12-20

View PDF (1 pages)

21/12/2023

Appointment of Mr Abdul Wahed Afzalzada as a director on 2023-12-20

View PDF (2 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (5 pages)

15/06/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

20/04/2023

Notification of Suleman Qasim as a person with significant control on 2023-04-20

View PDF (2 pages)

20/04/2023

Registered office address changed from 284 Convent Way Southall UB2 5UL England to 60 Coldharbour Lane Hayes UB3 3ES on 2023-04-20

View PDF (1 pages)

20/04/2023

Cessation of Muhammad Bilal Sediqi as a person with significant control on 2023-04-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Muhammad Bilal Sediqi as a director on 2023-04-20

View PDF (1 pages)

15/02/2023

Appointment of Mr Suleman Qasim as a director on 2023-02-16

View PDF (2 pages)

29/12/2022

Certificate of change of name

View PDF (3 pages)

12/12/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (5 pages)

11/11/2022

Registered office address changed from 82 High Street Hounslow TW3 1NH England to 284 Convent Way Southall UB2 5UL on 2022-11-11

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£10,406.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

20/04/2025

Last change occurred

31/01/2023

Accounts

Unaudited abridged

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
3
21.50K
-
0.00
-
-

2022
4
9.88K
-
0.00
10.41K
-

2022
4
9.88K
-
0.00
10.41K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

9.88K £-54.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Qasim, Suleman	Director	16/02/2023 - Present	4
Sediqi, Muhammad Bilal	Director	09/06/2022 - 20/04/2023	2
Afzalzada, Abdul Wahed	Director	20/12/2023 - 24/06/2024	12

Persons with Significant Control

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

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Description

About PAIWAND MONEY EXCHANGE LIMITED

PAIWAND MONEY EXCHANGE LIMITED is an(a) Dissolved company incorporated on 27/01/2015 with the registered office located at 60 Coldharbour Lane, Hayes UB3 3ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of PAIWAND MONEY EXCHANGE LIMITED?

PAIWAND MONEY EXCHANGE LIMITED is currently Dissolved. It was registered on 27/01/2015 and dissolved on 29/10/2024.

Where is PAIWAND MONEY EXCHANGE LIMITED located?

PAIWAND MONEY EXCHANGE LIMITED is registered at 60 Coldharbour Lane, Hayes UB3 3ES.

What does PAIWAND MONEY EXCHANGE LIMITED do?

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

How many employees does PAIWAND MONEY EXCHANGE LIMITED have?

PAIWAND MONEY EXCHANGE LIMITED had 4 employees in 2022.

What is the latest filing for PAIWAND MONEY EXCHANGE LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.