| Company Name | Herat Money Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11099795 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2017(6 years, 5 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Khalil Herawi |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Hyde Grove Dartford DA1 5GE |
Location
| Registered Address | 18 Capricorn Court 17 Zodiac Close Edgware HA8 5FN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 25 October 2020 | Registered office address changed from 18 Capricorn Court 17 Zodiac Close Edgware HA8 5FN England to 18 Capricorn Court 17 Zodiac Close Edgware HA8 5FN on 25 October 2020 (1 page) |
| 25 October 2020 | Registered office address changed from 3 Broadway Parade Coldharbour Lane Hayes UB3 3HE England to 18 Capricorn Court 17 Zodiac Close Edgware HA8 5FN on 25 October 2020 (1 page) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 7 February 2020 | Registered office address changed from 3 Coldharbour Lane Hayes UB3 3HE England to 3 Broadway Parade Coldharbour Lane Hayes UB3 3HE on 7 February 2020 (1 page) |
| 7 February 2020 | Registered office address changed from 3 Broadway Parade Coldharbour Lane Hayes UB3 3HE England to 3 Broadway Parade Coldharbour Lane Hayes UB3 3HE on 7 February 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 7 February 2020 | Registered office address changed from Unit 2 126 Coldharbour Lane Hayes UB3 3HL England to 3 Coldharbour Lane Hayes UB3 3HE on 7 February 2020 (1 page) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 28 August 2018 | Registered office address changed from 67 Hythe Street Dartford DA1 1BG England to Unit 2 126 Coldharbour Lane Hayes UB3 3HL on 28 August 2018 (1 page) |
| 13 April 2018 | Registered office address changed from 43 Hyde Grove Dartford DA1 5GE United Kingdom to 67 Hythe Street Dartford DA1 1BG on 13 April 2018 (1 page) |
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|