HS MONEY TRANSFER LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
00 % ** during past year
Cash in Bank
£0.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 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)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Qureshi, Hassan Ali | Director | 17/08/2022 - Present | - |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout HS MONEY TRANSFER LIMITED
HS MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 17/08/2022 with the registered office located at 17 Griffon Close, Chellaston, Derby DE73 5PB. 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 HS MONEY TRANSFER LIMITED?
HS MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 17/08/2022 and dissolved on 07/01/2025.
Where is HS MONEY TRANSFER LIMITED located?
HS MONEY TRANSFER LIMITED is registered at 17 Griffon Close, Chellaston, Derby DE73 5PB.
What does HS MONEY TRANSFER LIMITED do?
HS MONEY TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.
What is the latest filing for HS MONEY TRANSFER LIMITED?
The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.