WORLD MONEY EXCHANGE LTD
Company is dissolved
General Information
NAME
WORLD MONEY EXCHANGE LTD
COMPANY NUMBER
11909511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/2019
(5 years and 7 months old)
WEBSITE
www.wmeinc.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N22 8HF
Suit 204 Ashley House
235-239 High Road
London
N22 8HF
N22 8HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Mustafa Demir (911845690) Appointed |
| 10/10/2024 | New Board Member Mustafa Demir (911845690) Appointed |
| 16/08/2024 | New Board Member Mustafa Demir (911845690) Appointed |
Credit Risk Overview
Want to learn more about WORLD MONEY EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD MONEY EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD MONEY EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2019 - 18/04/2019 (0 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Mustafa Demir (911845690) Appointed |
| 10/10/2024 | New Board Member Mustafa Demir (911845690) Appointed |
| 16/08/2024 | New Board Member Mustafa Demir (911845690) Appointed |
| 16/08/2024 | New Board Member Mustafa Demir (911845690) Appointed |
| 28/12/2023 | New Board Member Mustafa Demir (911845690) Appointed |
| 06/11/2023 | New Board Member Mustafa Demir (911845690) Appointed |
| 09/08/2023 | New Board Member Mustafa Demir (911845690) Appointed |
| 02/08/2023 | New Board Member Mustafa Demir (911845690) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 24/04/2019 | New Board Member Mustafa Demir (911845690) Appointed |
| 24/04/2019 | Memet Guney (925684911) has left the board |
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