DELTA MONEY EXCHANGE LTD
UNIT D, 220 EDGWARE ROAD, LONDON W2 1DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07474983
- Last Updated: 01 Jul 2021
Company Profile
DELTA MONEY EXCHANGE LTD was incorporated on Tuesday, December 21, 2010 as a Private Limited Company with registered address in LONDON. DELTA MONEY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 21 days.
| Name | DELTA MONEY EXCHANGE LTD |
|---|---|
| Company number | 07474983 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D 220 EDGWARE ROAD LONDON W2 1DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Merwan Ahmad Aziz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1138 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against DELTA MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELTA MONEY EXCHANGE LTD | 21 Dec 2010 |
| QUINTELLIGENCE TENDERING & PROJECT MANAGEMENT LTD | 09 Sep 2015 |