MONEY REMITTANCE WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

04048040

Incorporation date

07/08/2000

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

06/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

03/11/2022

Registered office address changed from Unit 1a 416 Brixton Road London SW9 7AY England to 197 Kingston Road Epsom Surrey KT19 0AB on 2022-11-03

View PDF (2 pages)

25/10/2022

Resolutions

View PDF (1 pages)

25/10/2022

Declaration of solvency

View PDF (6 pages)

24/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,253.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

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

2021
3
19.47K
-
0.00
21.25K
-

2021
3
19.47K
-
0.00
21.25K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

19.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	07/08/2000 - 07/08/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/08/2000 - 07/08/2000	99600
Rami Labhouri, Nour Eddive	Director	15/09/2005 - 12/08/2013	-
Abio Villarig, Jesus	Director	15/09/2005 - 12/08/2016	-
Mendez Perez, Yeiddy Carolina	Director	01/07/2017 - Present	3

Persons with Significant Control

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

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Description

About MONEY REMITTANCE WORLDWIDE LIMITED

MONEY REMITTANCE WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MONEY REMITTANCE WORLDWIDE LIMITED?

MONEY REMITTANCE WORLDWIDE LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 06/05/2023.

Where is MONEY REMITTANCE WORLDWIDE LIMITED located?

MONEY REMITTANCE WORLDWIDE LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does MONEY REMITTANCE WORLDWIDE LIMITED do?

MONEY REMITTANCE WORLDWIDE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does MONEY REMITTANCE WORLDWIDE LIMITED have?

MONEY REMITTANCE WORLDWIDE LIMITED had 3 employees in 2021.

What is the latest filing for MONEY REMITTANCE WORLDWIDE LIMITED?

The latest filing was on 06/05/2023: Final Gazette dissolved following liquidation.