TRANSFER PAY LTD.

Key Data

Status

Dissolved

Company No.

12090848

Incorporation date

08/07/2019

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/2019)

07/09/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (3 pages)

06/08/2019

Termination of appointment of Md Murshed Khan as a director on 2019-08-06

View PDF (1 pages)

06/08/2019

Appointment of Mr. Ishmail Bah as a director on 2019-08-06

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

08/07/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

Person	Title	Period	Connections
Bah, Ishmail	Director	06/08/2019 - Present	8
Khan, Md Murshed	Director	08/07/2019 - 06/08/2019	7

Persons with Significant Control

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

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Description

About TRANSFER PAY LTD.

TRANSFER PAY LTD. is an(a) Dissolved company incorporated on 08/07/2019 with the registered office located at Westminster Borough, 8-5 Warrington Crescent,, London W9 1ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRANSFER PAY LTD.?

TRANSFER PAY LTD. is currently Dissolved. It was registered on 08/07/2019 and dissolved on 07/09/2021.

Where is TRANSFER PAY LTD. located?

TRANSFER PAY LTD. is registered at Westminster Borough, 8-5 Warrington Crescent,, London W9 1ER.

What does TRANSFER PAY LTD. do?

TRANSFER PAY LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRANSFER PAY LTD.?

The latest filing was on 07/09/2021: Final Gazette dissolved via compulsory strike-off.