FAIRDEAL EXPRESS MONEY TRANSFER LIMITED

Key Data

Status

Dissolved

Company No.

05501832

Incorporation date

07/07/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2024

Application to strike the company off the register

View PDF (1 pages)

02/10/2024

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

02/06/2023

Termination of appointment of Mohammed Musleh Uddin as a secretary on 2023-06-02

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 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

Check business linkages of FAIRDEAL EXPRESS MONEY TRANSFER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

24/01/2025

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

See more events →

Financial Ratios

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

2021
3
17.15K
-
0.00
-
-

2022
3
11.75K
-
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
Muhit, Mohammad Abdul	Director	01/06/2015 - 31/01/2022	10
Uddin, Mohammed Musleh	Director	01/03/2011 - Present	6
Uddin, Mohammed Musleh	Secretary	07/07/2005 - 02/06/2023	-
Begum, Tamanna	Director	01/03/2011 - 01/03/2011	1
Begum, Tamanna	Director	01/03/2011 - 01/06/2015	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FAIRDEAL EXPRESS MONEY TRANSFER LIMITED

FAIRDEAL EXPRESS MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 07/07/2005 with the registered office located at 14 Vallance Road, London, London E1 5HR. 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 FAIRDEAL EXPRESS MONEY TRANSFER LIMITED?

FAIRDEAL EXPRESS MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 07/07/2005 and dissolved on 31/12/2024.

Where is FAIRDEAL EXPRESS MONEY TRANSFER LIMITED located?

FAIRDEAL EXPRESS MONEY TRANSFER LIMITED is registered at 14 Vallance Road, London, London E1 5HR.

What does FAIRDEAL EXPRESS MONEY TRANSFER LIMITED do?

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

What is the latest filing for FAIRDEAL EXPRESS MONEY TRANSFER LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.