| Company Name | Capital Money Exchange Ltd |
|---|---|
| Company Status | Dissolved 2019 |
| Company Number | 08903703 |
| Incorporation Date | 20 February 2014 |
| Dissolution Date | 30 April 2019 (active for 5 years, 2 months) |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 2 |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
| Next Accounts Due | — |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
| Latest Return | — |
| Next Return Due | — |
| Registered Address | 17 Southall Enterprise Centre Bridge Road Southall Middlesex UB2 4AE |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Ealing, Southall |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 28 February |
|---|---|
| Category | Micro |
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
| Next Accounts Due | — |
| Latest Return | — |
|---|---|
| Next Return Due | — |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| SIC Industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7487) | Other business activities |
| SIC 2007 (82990) | Other business support service activities n.e.c. |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 |
|---|---|
| 4 August 2017 | Confirmation statement made on 19 July 2017 with no updates |
| 20 February 2017 | Registered office address changed from 17 Southall Enterprise Bridge Road Southall Middlesex UB2 4AE England to 17 Southall Enterprise Centre, Bridge Road, Southall Middlesex UB2 4AE on 20 February 2017 |
| 20 February 2017 | Registered office address changed from 128B the Broadway Saxon Road Southall Middlesex UB1 1QF England to 17 Southall Enterprise Bridge Road Southall Middlesex UB2 4AE on 20 February 2017 |
| 20 February 2017 | Director's details changed for Mr Husein Hassanali Jivani on 20 February 2017 |
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