General information

Name:

Money Movers Limited

Office Address:

Unit 7 60-66 The Broadway UB1 1QB Southall

Number: 08545681

Incorporation date: 2013-05-28

Dissolution date: 2022-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the year of the beginning of Money Movers Ltd, the company located at Unit 7, 60-66 The Broadway, Southall. The company was started on 2013-05-28. The firm reg. no. was 08545681 and the area code was UB1 1QB. This firm had been present on the market for approximately 9 years up until 2022-05-03.

The firm had a single managing director: Muhammad K. who was leading it for seven years.

Muhammad K. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Muhammad K.

Role: Director

Appointed: 31 March 2015

Latest update: 15 May 2022

People with significant control

Muhammad K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 11 June 2021
Confirmation statement last made up date 28 May 2020
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2013-05-28
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 2 July 2014
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 12th, December 2020
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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