TRANSFERYOURMONEY LIMITED

Key Data

Status

Dissolved

Company No.

13453225

Incorporation date

14/06/2021

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/03/2023)

22/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2024

Application to strike the company off the register

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

08/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

07/06/2024

Registered office address changed from Flat 10 Wren Court 85 Coombe Road Croydon CR0 5SP England to Unit 54 Ease a a the Base Point Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 2024-06-07

View PDF (1 pages)

07/06/2024

Change of details for Mr John Kumassah as a person with significant control on 2024-06-06

View PDF (2 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

06/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

13/06/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

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

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

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
Mr John Kumassah	Director	14/06/2021 - Present	11

Persons with Significant Control

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

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Description

About TRANSFERYOURMONEY LIMITED

TRANSFERYOURMONEY LIMITED is an(a) Dissolved company incorporated on 14/06/2021 with the registered office located at Unit 54 Ease A A The Base Point Dartford Business Park, Victoria Road, Dartford, Kent DA1 5FS. 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 TRANSFERYOURMONEY LIMITED?

TRANSFERYOURMONEY LIMITED is currently Dissolved. It was registered on 14/06/2021 and dissolved on 22/10/2024.

Where is TRANSFERYOURMONEY LIMITED located?

TRANSFERYOURMONEY LIMITED is registered at Unit 54 Ease A A The Base Point Dartford Business Park, Victoria Road, Dartford, Kent DA1 5FS.

What does TRANSFERYOURMONEY LIMITED do?

TRANSFERYOURMONEY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TRANSFERYOURMONEY LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.