GOLDEN MONEY TRANSFER LIMITED

Key Data

Status

Dissolved

Company No.

14378528

Incorporation date

27/09/2022

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 23/10/2023)

01/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2024

Application to strike the company off the register

View PDF (1 pages)

08/01/2024

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

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 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

23/10/2024

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)

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
Cohen, Daniel Moshe	Director	27/09/2022 - Present	-

Persons with Significant Control

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Description

About GOLDEN MONEY TRANSFER LIMITED

GOLDEN MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 27/09/2022 with the registered office located at C/O Preiskel & Co Llp, 4 King's Bench Walk, London EC4Y 7DL. 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 GOLDEN MONEY TRANSFER LIMITED?

GOLDEN MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 27/09/2022 and dissolved on 01/10/2024.

Where is GOLDEN MONEY TRANSFER LIMITED located?

GOLDEN MONEY TRANSFER LIMITED is registered at C/O Preiskel & Co Llp, 4 King's Bench Walk, London EC4Y 7DL.

What does GOLDEN MONEY TRANSFER LIMITED do?

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

What is the latest filing for GOLDEN MONEY TRANSFER LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.