ONLINE CURRENCY TRANSFERS LTD

Key Data

Status

Dissolved

Company No.

11885733

Incorporation date

15/03/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

16/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.89 % *

* during past year

Cash in Bank

£161.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
149.50K
-
0.00
7.62K
-

2022
3
336.39K
-
0.00
161.00
-

2022
3
336.39K
-
0.00
161.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

336.39K £125.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.00 £-97.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Budnikov, Sergey	Director	15/03/2019 - 12/03/2021	40
Tschernych, Igor	Director	15/03/2019 - 30/08/2019	3
Carey, Harrison Michael	Director	18/06/2020 - Present	5

Persons with Significant Control

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Description

About ONLINE CURRENCY TRANSFERS LTD

ONLINE CURRENCY TRANSFERS LTD is an(a) Dissolved company incorporated on 15/03/2019 with the registered office located at Office 232 Davidson House, Forbury Square, Reading RG1 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ONLINE CURRENCY TRANSFERS LTD?

ONLINE CURRENCY TRANSFERS LTD is currently Dissolved. It was registered on 15/03/2019 and dissolved on 16/05/2023.

Where is ONLINE CURRENCY TRANSFERS LTD located?

ONLINE CURRENCY TRANSFERS LTD is registered at Office 232 Davidson House, Forbury Square, Reading RG1 3EU.

What does ONLINE CURRENCY TRANSFERS LTD do?

ONLINE CURRENCY TRANSFERS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ONLINE CURRENCY TRANSFERS LTD have?

ONLINE CURRENCY TRANSFERS LTD had 3 employees in 2022.

What is the latest filing for ONLINE CURRENCY TRANSFERS LTD?

The latest filing was on 16/05/2023: Final Gazette dissolved via compulsory strike-off.