GOLD MONEY EXCHANGE LIMITED
FIRST FLOOR, 34 BEAUCHAMP PLACE, LONDON SW3 1NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12923136
- Last Updated: 01 Oct 2022
Company Profile
GOLD MONEY EXCHANGE LIMITED was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LONDON. GOLD MONEY EXCHANGE LIMITED 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 4 years and 19 days.
| Name | GOLD MONEY EXCHANGE LIMITED |
|---|---|
| Company number | 12923136 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 34 BEAUCHAMP PLACE LONDON SW3 1NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Arkan Abdulaleem Ahmed Almaeeni Nationality: Iraqi |
Dates: Friday, October 2, 2020 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zaid Raad Abdulbaqi Al-Ajeeli Nationality: British |
Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 02 July 2022, (-842 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLD MONEY EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLD MONEY EXCHANGE LIMITED | 02 Oct 2020 |