EXPRESS MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

12236157

Incorporation date

01/10/2019

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/11/2022)

15/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Next confirmation date

07/11/2022

Last change occurred

31/10/2020

Accounts

Micro Entity

Last made up date

31/10/2020

Next account date

31/10/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Danish, Ahmedullah	Director	01/10/2019 - Present	65

Persons with Significant Control

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

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Description

About EXPRESS MONEY TRANSFER LTD

EXPRESS MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 01/10/2019 with the registered office located at 368 Uxbridge Road, Hayes UB4 0SE. 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 EXPRESS MONEY TRANSFER LTD?

EXPRESS MONEY TRANSFER LTD is currently Dissolved. It was registered on 01/10/2019 and dissolved on 15/04/2025.

Where is EXPRESS MONEY TRANSFER LTD located?

EXPRESS MONEY TRANSFER LTD is registered at 368 Uxbridge Road, Hayes UB4 0SE.

What does EXPRESS MONEY TRANSFER LTD do?

EXPRESS MONEY TRANSFER LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EXPRESS MONEY TRANSFER LTD?

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.