GOLD MONEY EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gold Money Exchange Limited. The company was founded 3 years ago and was given the registration number 12923136. The firm's registered office is in LONDON. You can find them at First Floor, 34 Beauchamp Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GOLD MONEY EXCHANGE LIMITED
Company Number	:	12923136
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	First Floor, 34 Beauchamp Place, London, United Kingdom, SW3 1NU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, 34 Beauchamp Place, London, United Kingdom, SW3 1NU	Director	02 October 2020	Active

People with Significant Control

Arkan Abdulaleem Ahmed Almaeeni
Notified on	:	02 October 2020
Status	:	Active
Date of birth	:	June 1980
Nationality	:	Iraqi
Country of residence	:	United Kingdom
Address	:	First Floor, 34 Beauchamp Place, London, United Kingdom, SW3 1NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Zaid Raad Abdulbaqi Al-Ajeeli
Notified on	:	02 October 2020
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	First Floor, 34 Beauchamp Place, London, United Kingdom, SW3 1NU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-12-13	Gazette	Gazette dissolved voluntary.	Download
2022-08-23	Gazette	Gazette notice voluntary.	Download
2022-08-14	Dissolution	Dissolution application strike off company.	Download
2021-07-23	Confirmation statement	Confirmation statement with updates.	Download
2021-07-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-02	Incorporation	Incorporation company.	Download