AURICMONEY LTD

18 Wembley Park Drive, Wembley, HA9 8HA, United Kingdom
StatusDISSOLVED
Company No.11238472
CategoryPrivate Limited Company
Incorporated07 Mar 2018
Age6 years, 3 months, 11 days
JurisdictionEngland Wales
Dissolution05 Dec 2023
Years6 months, 13 days

SUMMARY

AURICMONEY LTD is an dissolved private limited company with number 11238472. It was incorporated 6 years, 3 months, 11 days ago, on 07 March 2018 and it was dissolved 6 months, 13 days ago, on 05 December 2023. The company address is 18 Wembley Park Drive, Wembley, HA9 8HA, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 05 Dec 2023

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 10 Jul 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 08 Jun 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 14 Jul 2020

Action Date: 14 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-14

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Confirmation statement with no updates

Date: 28 Apr 2020

Action Date: 06 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-06

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Accounts with accounts type dormant

Date: 27 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Gazette filings brought up to date

Date: 03 Aug 2019

Category: Gazette

Type: DISS40

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Notification of a person with significant control

Date: 02 Aug 2019

Action Date: 02 Aug 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC03

Notification date: 2019-08-02

Psc name: Amaan Jalwa

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Cessation of a person with significant control

Date: 02 Aug 2019

Action Date: 02 Aug 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-08-02

Psc name: Aneesa Yaqoob

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Termination director company with name termination date

Date: 02 Aug 2019

Action Date: 02 Aug 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Aneesa Yaqoob

Termination date: 2019-08-02

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Appoint person director company with name date

Date: 02 Aug 2019

Action Date: 02 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-08-02

Officer name: Mr Amaan Jalwa

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Confirmation statement with no updates

Date: 02 Aug 2019

Action Date: 06 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-06

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Gazette notice compulsory

Date: 28 May 2019

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 07 Mar 2018

Category: Incorporation

Type: NEWINC

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