SWIFT MONEY TRANSFER LIMITED

Key Data

Status

Dissolved

Company No.

13853588

Incorporation date

17/01/2022

Size

Unaudited abridged

Classification

Banks (64.19/1 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

20/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (6 pages)

26/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

13/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (6 pages)

16/12/2022

Appointment of Mr Abass Hoseen Ganem as a director on 2022-12-16

View PDF (2 pages)

16/12/2022

Notification of Abass Hoseen Ganem as a person with significant control on 2022-12-16

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

16/12/2022

Cessation of Haider Alkazualye as a person with significant control on 2022-12-16

View PDF (1 pages)

16/12/2022

Termination of appointment of Haider Alkazualye as a director on 2022-12-16

View PDF (1 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

31/01/2024

Next confirmation date

16/12/2024

Last change occurred

31/01/2024

Accounts

Unaudited abridged

Last made up date

31/01/2024

Next account date

31/01/2025

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Financial 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)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alkazualye, Haider	Director	17/01/2022 - 16/12/2022	-
Ganem, Abass Hoseen	Director	16/12/2022 - Present	-

Persons with Significant Control

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

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Description

About SWIFT MONEY TRANSFER LIMITED

SWIFT MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 17/01/2022 with the registered office located at 9b Station Road, Harrow HA1 2UF. 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 SWIFT MONEY TRANSFER LIMITED?

SWIFT MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 17/01/2022 and dissolved on 20/05/2025.

Where is SWIFT MONEY TRANSFER LIMITED located?

SWIFT MONEY TRANSFER LIMITED is registered at 9b Station Road, Harrow HA1 2UF.

What does SWIFT MONEY TRANSFER LIMITED do?

SWIFT MONEY TRANSFER LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for SWIFT MONEY TRANSFER LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.