MOVING MONEY WISELY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOVING MONEY WISELY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MOVING MONEY WISELY LIMITED was incorporated 3 years ago on 27/07/2020 and has the registered number: 12770093. The accounts status is DORMANT.
MOVING MONEY WISELY LIMITED was incorporated 3 years ago on 27/07/2020 and has the registered number: 12770093. The accounts status is DORMANT.
MOVING MONEY WISELY LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
7 ROSEMONT ROAD
LONDON
W3 9LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2021 | 19/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMAL SARHAN | Mar 1979 | British | Director | 2020-12-01 | CURRENT |
| MR KHALDOUN ALBASHA | Apr 1972 | British | Director | 2020-07-27 UNTIL 2020-12-01 | RESIGNED |
| MR KHALDOUN ALBASHA | Secretary | 2020-12-01 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamal Sarhan | 2020-12-01 | 3/1979 | London | Ownership of shares 75 to 100 percent |
| Mr Khaldoun Albasha | 2020-07-27 - 2020-12-01 | 4/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MOVING MONEY WISELY LIMITED | 2021-11-27 | 31-07-2021 | £100,000 equity |