Z MONEY CHANGE LIMITED
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY HA9 0LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11499699
- Last Updated: 01 Jul 2021
Company Profile
Z MONEY CHANGE LIMITED was incorporated on Friday, August 3, 2018 as a Private Limited Company with registered address in WEMBLEY. Z MONEY CHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 23 days.
| Name | Z MONEY CHANGE LIMITED |
|---|---|
| Company number | 11499699 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB |
|---|---|
| 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 Saddiq Idris Mahmoud Nationality: British |
Dates: Friday, August 3, 2018 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 03 August 2020, (-1668 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against Z MONEY CHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| Z MONEY CHANGE LIMITED | 03 Aug 2018 |