Best Money Exchange Corporation Ltd

General information

Name:

Best Money Exchange Corporation Limited

Office Address:

53 Ermine Close SG8 5EE Royston

Number: 07854400

Incorporation date: 2011-11-21

Dissolution date: 2023-03-07

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was registered in Royston under the ID 07854400. The firm was registered in the year 2011. The main office of this firm was located at 53 Ermine Close . The zip code is SG8 5EE. This enterprise was officially closed on Tuesday 7th March 2023, which means it had been in business for twelve years. Its registered name switch from Sanu Ceylon Uk to Best Money Exchange Corporation Ltd came on Wednesday 23rd June 2021.

The following company had 1 managing director: Jagath P. who was leading it for twelve years.

Jagath P. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Best Money Exchange Corporation Ltd 2021-06-23
  • Sanu Ceylon Uk Limited 2011-11-21

Financial data based on annual reports

Company staff

Jagath P.

Role: Director

Appointed: 21 November 2011

Latest update: 18 December 2022

People with significant control

Jagath P.
Notified on 16 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 2 July 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 10 August 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 30 November 2015
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 10 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 10 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, March 2023
gazette
Free Download Download filing

Additional Information

HQ address,
2012

Address:

27 Gresley Lodge Old North Road

Post code:

SG8 5AG

City / Town:

Royston

HQ address,
2013

Address:

27 Gresley Lodge Old North Road

Post code:

SG8 5AG

City / Town:

Royston

Accountant/Auditor,
2013 - 2012

Name:

Man & Co Management Consulting Ltd

Address:

177 Botwell Lane

Post code:

UB3 2AQ

City / Town:

Hayes

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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