DENG MONEY TRANSFER LIMITED

Key Data

Status

Dissolved

Company No.

13603115

Incorporation date

06/09/2021

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2023)

04/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

19/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

01/09/2024

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Saggaf, Omar Mohamed Bakari	Director	06/09/2021 - Present	-

Persons with Significant Control

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

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Description

About DENG MONEY TRANSFER LIMITED

DENG MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 06/09/2021 with the registered office located at 32 Chase Road, London N14 4EU. 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 DENG MONEY TRANSFER LIMITED?

DENG MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 06/09/2021 and dissolved on 04/02/2025.

Where is DENG MONEY TRANSFER LIMITED located?

DENG MONEY TRANSFER LIMITED is registered at 32 Chase Road, London N14 4EU.

What does DENG MONEY TRANSFER LIMITED do?

DENG MONEY TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DENG MONEY TRANSFER LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via compulsory strike-off.