DIRECT MONEY EXCHANGE LTD
UNIT 8, 85 CALDMORE ROAD, WALSALL WS1 3NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08195651
- Last Updated: 07 Feb 2024
Company Profile
DIRECT MONEY EXCHANGE LTD was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in WALSALL. DIRECT MONEY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 1 month and 23 days.
| Name | DIRECT MONEY EXCHANGE LTD |
|---|---|
| Company number | 08195651 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 85 CALDMORE ROAD WALSALL WS1 3NR |
|---|---|
| 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 Madan Gopal Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against DIRECT MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT MONEY EXCHANGE LTD | 30 Aug 2012 |