KHAN MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

13072442

Incorporation date

09/12/2020

Size

Dormant

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 08/11/2022)

17/06/2025

Final Gazette dissolved via compulsory strike-off

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01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2024

Accounts for a dormant company made up to 2023-12-31

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30/01/2024

Confirmation statement made on 2024-01-12 with no updates

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31/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

08/11/2022

First Gazette notice for compulsory strike-off

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

31/12/2023

Next confirmation date

12/01/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About KHAN MONEY TRANSFER LTD

KHAN MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 09/12/2020 with the registered office located at 87 Bradley Road, Luton LU4 8SN. 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 KHAN MONEY TRANSFER LTD?

KHAN MONEY TRANSFER LTD is currently Dissolved. It was registered on 09/12/2020 and dissolved on 17/06/2025.

Where is KHAN MONEY TRANSFER LTD located?

KHAN MONEY TRANSFER LTD is registered at 87 Bradley Road, Luton LU4 8SN.

What does KHAN MONEY TRANSFER LTD do?

KHAN 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 KHAN MONEY TRANSFER LTD?

The latest filing was on 17/06/2025: Final Gazette dissolved via compulsory strike-off.