APOLLO MONEY TRANSFER SERVICES LTD

Key Data

Status

Dissolved

Company No.

13492465

Incorporation date

05/07/2021

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/07/2021)

10/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

31/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (4 pages)

14/08/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

08/06/2022

Change of details for Mr Mohamed Abdinur as a person with significant control on 2022-06-08

View PDF (2 pages)

08/06/2022

Director's details changed for Mr Mohamed Abdinur on 2022-06-08

View PDF (2 pages)

08/06/2022

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1F Gleneagle Road London SW16 6AB on 2022-06-08

View PDF (1 pages)

05/07/2021

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

04/07/2024

Last change occurred

31/07/2023

Accounts

Dormant

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abdinur, Mohamed	Director	05/07/2021 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APOLLO MONEY TRANSFER SERVICES LTD

APOLLO MONEY TRANSFER SERVICES LTD is an(a) Dissolved company incorporated on 05/07/2021 with the registered office located at 1f Gleneagle Road, London SW16 6AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO MONEY TRANSFER SERVICES LTD?

APOLLO MONEY TRANSFER SERVICES LTD is currently Dissolved. It was registered on 05/07/2021 and dissolved on 10/12/2024.

Where is APOLLO MONEY TRANSFER SERVICES LTD located?

APOLLO MONEY TRANSFER SERVICES LTD is registered at 1f Gleneagle Road, London SW16 6AB.

What does APOLLO MONEY TRANSFER SERVICES LTD do?

APOLLO MONEY TRANSFER SERVICES LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for APOLLO MONEY TRANSFER SERVICES LTD?

The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.