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Summary

Contact details

Officers10

Documents51

Additional data

Related companies4

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Last updated: May 01, 2024

RANA MONEY EXCHANGE LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Jun 2009 (15 years ago)

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Summary

NameRANA MONEY EXCHANGE LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06933082
Incorporation Date12 Jun 2009 (15 years ago) / 1456 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 49 HIGH STREET NORTH, EAST HAM, E6 1HS

Officers

individual

IndividualUnited Kingdom

Mr Adeel Aslam

Person with significant control


Appointed on22 Jun 2020

Resigned on22 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Sulman Saood

Person with significant control


Appointed on22 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Raza, Ali

Director


Appointed on30 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Aslam, Adeel

Director


Appointed on22 Jun 2020

Resigned on30 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Raza, Ali

Secretary


Appointed on12 Jun 2009

Resigned on22 Jun 2020

Country of residenceEngland

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Documents

DateNameTypeDocument
21 Sep 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
20 Sep 2022Gazette notice compulsoryGAZ1View
15 Jul 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to30 Jun 2019
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 10 Jul 2017
  • Last returns dated12 Jun 2016

Frequently asked questions

Where is RANA MONEY EXCHANGE LTD's headquarters?

RANA MONEY EXCHANGE LTD's headquarters is located at LONDON, 49 HIGH STREET NORTH, EAST HAM, E6 1HS

What is RANA MONEY EXCHANGE LTD's industry?

RANA MONEY EXCHANGE LTD is in the industry of Other personal service activities n.e.c.

What year was RANA MONEY EXCHANGE LTD started?

RANA MONEY EXCHANGE LTD was started in 2009

Sources: Companies House