HERAT MONEY SERVICES LTD
18 CAPRICORN COURT, 17 ZODIAC CLOSE, EDGWARE HA8 5FN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11099795
- Last Updated: 01 Mar 2023
Company Profile
HERAT MONEY SERVICES LTD was incorporated on Wednesday, December 6, 2017 as a Private Limited Company with registered address in EDGWARE. HERAT MONEY SERVICES 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 6 years 9 months and 14 days.
| Name | HERAT MONEY SERVICES LTD |
|---|---|
| Company number | 11099795 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CAPRICORN COURT 17 ZODIAC CLOSE EDGWARE HA8 5FN |
|---|---|
| Country Of Origin | ENGLAND |
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 Khalil Herawi Nationality: Dutch |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-721 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERAT MONEY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERAT MONEY SERVICES LTD | 06 Dec 2017 |