| Company Name | ABC Money Forex Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 13163468 |
| Incorporation Date | 27 January 2021 (3 years, 3 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Owen Thomas |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Administration of Financial Markets |
| Latest Accounts | — |
| Next Accounts Due | 27 October 2022 (overdue) |
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
| Latest Return | 26 January 2022 (2 years, 3 months ago) |
| Next Return Due | 9 February 2023 (overdue) |
| Registered Address | 40 Thomas Street Llanelli SA15 3JA Wales |
|---|---|
| Shared Address | This company shares its address with 2 other companies |
| Constituency | Llanelli |
|---|---|
| County | — |
| Built Up Area | Llanelli |
| Parish | Llanelli |
| Accounts Year End | 31 January |
|---|---|
| Category | No Accounts Filed |
| Latest Accounts | — |
| Next Accounts Due | 27 October 2022 (overdue) |
| Latest Return | 26 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 9 February 2023 (overdue) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6711) | Administration of financial markets |
| SIC 2007 (66110) | Administration of financial markets |
| 5 August 2023 | Compulsory strike-off action has been discontinued |
|---|---|
| 25 July 2023 | First Gazette notice for compulsory strike-off |
| 19 January 2023 | Compulsory strike-off action has been discontinued |
| 27 December 2022 | First Gazette notice for compulsory strike-off |
| 5 May 2022 | Registered office address changed from Suite 4, West End Yard 21-25 West End Llanelli SA15 3DN Wales to 40 Thomas Street Llanelli SA15 3JA on 5 May 2022 |
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