Company Information for STAR MONEY LIMITED
191 CHAPELTOWN ROAD, LEEDS, LS7 3DU,
|
Company Registration Number
09589047
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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STAR MONEY LIMITED | ||
Legal Registered Office | ||
191 CHAPELTOWN ROAD LEEDS LS7 3DU | ||
Previous Names | ||
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Company Number | 09589047 | |
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Company ID Number | 09589047 | |
Date formed | 2015-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-02-05 09:24:38 |
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Registered address | Last known status | Formation date | ||
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STAR MONEY SERVICES, LLC | 26207 I-45 N SPRING Texas 77380 | Dissolved | Company formed on the 2011-09-05 | |
STAR MONEY HELP MULTI MARKETING PRIVATE LIMITED | B-30 OFFICE NO-303A THIRD FLOOR PRAKASH TRADE CENTRE SUBHASH CHOWK LAXMI NAGAR DELHI Delhi 110092 | ACTIVE | Company formed on the 2009-01-28 | |
STAR MONEY CHANGER | TANJONG KATONG ROAD Singapore 437097 | Dissolved | Company formed on the 2010-01-28 | |
STAR MONEY ENTERTAINMENT RECORDS LLC | Delaware | Unknown | ||
STAR MONEY SUPPLIES, LLC | 7014 13TH AVENUE, SUITE 202 KINGS BROOKLYN NEW YORK 11228 | Active | Company formed on the 2017-11-20 | |
STAR MONEY FINANCE LLC | 119 CHATHAM AVE SUGAR LAND TX 77479 | Active | Company formed on the 2018-01-18 | |
Star Money Tax Services Incorporated | 536 HOLBROOK RD VIRGINIA BEACH VA 23452 | ACTIVE | Company formed on the 2018-05-02 | |
STAR MONEY EXCHANGE LTD | Unit 1,684 Washwood Heath Road Birmingham B8 2HQ | Active - Proposal to Strike off | Company formed on the 2018-12-07 | |
STAR MONEY CORPORATION | California | Unknown | ||
Star Money Capital Inc. | 11 Drexel Rd Brampton Ontario L6P 3V3 | Active | Company formed on the 2022-08-08 |
Officer | Role | Date Appointed |
---|---|---|
NAQIBULLAH KAKAKHAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SADIQULLAH DOST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIMAX BRADFORD LTD | Director | 2014-08-22 | CURRENT | 2013-12-31 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM 4 Autumn Avenue Leeds LS6 1RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, NO UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIQULLAH DOST | |
AP01 | DIRECTOR APPOINTED MR NAQIBULLAH KAKAKHAIL | |
RES15 | CHANGE OF COMPANY NAME 01/03/17 | |
CERTNM | COMPANY NAME CHANGED SHAMS BROS LTD CERTIFICATE ISSUED ON 01/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAR MONEY LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STAR MONEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |