LIDER MONEY TRANSFER WORLDWIDE LTD

Key Data

Status

Dissolved

Company No.

09855621

Incorporation date

04/11/2015

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Factoring (64.99/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2023)

29/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-13

View PDF (1 pages)

19/04/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-19

View PDF (1 pages)

19/04/2025

Termination of appointment of Jose Miguel Artiles Jr as a director on 2025-04-13

View PDF (1 pages)

19/04/2025

Termination of appointment of Alberto Morici as a director on 2025-04-15

View PDF (1 pages)

19/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

21/03/2025

Registered office address changed to PO Box 4385, 09855621 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-21

View PDF (1 pages)

10/09/2024

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

View PDF (2 pages)

01/08/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-08-01

View PDF (1 pages)

30/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2023

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

View PDF (2 pages)

30/04/2023

Termination of appointment of Fernando Villuendas Vera as a secretary on 2023-04-17

View PDF (1 pages)

30/04/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-17

View PDF (2 pages)

30/04/2023

Termination of appointment of Helios Villuendas as a director on 2023-04-17

View PDF (1 pages)

30/04/2023

Termination of appointment of Fernando Villuendas Vera as a director on 2023-04-17

View PDF (1 pages)

30/04/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-17

View PDF (2 pages)

30/04/2023

Confirmation statement made on 2023-04-17 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

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/04/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
17.00M
-
0.00
17.00M
-

2022
-
17.00M
-
0.00
17.00M
-

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
Saliba, George	Director	17/04/2021 - Present	164
Pastore, Fabio	Director	25/05/2018 - 01/06/2018	300
Pastore, Fabio	Director	11/11/2020 - 17/04/2021	300
Jalaff, Antonio	Director	23/07/2021 - 25/04/2022	19
TOP DELIGHT LTD	Corporate Director	08/02/2018 - 25/05/2018	57

Persons with Significant Control

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

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Description

About LIDER MONEY TRANSFER WORLDWIDE LTD

LIDER MONEY TRANSFER WORLDWIDE LTD is an(a) Dissolved company incorporated on 04/11/2015 with the registered office located at 4385, 09855621 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIDER MONEY TRANSFER WORLDWIDE LTD?

LIDER MONEY TRANSFER WORLDWIDE LTD is currently Dissolved. It was registered on 04/11/2015 and dissolved on 29/07/2025.

Where is LIDER MONEY TRANSFER WORLDWIDE LTD located?

LIDER MONEY TRANSFER WORLDWIDE LTD is registered at 4385, 09855621 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does LIDER MONEY TRANSFER WORLDWIDE LTD do?

LIDER MONEY TRANSFER WORLDWIDE LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LIDER MONEY TRANSFER WORLDWIDE LTD?

The latest filing was on 29/07/2025: Final Gazette dissolved via compulsory strike-off.