VICTORY MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

SC695407

Incorporation date

12/04/2021

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2023

Application to strike the company off the register

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 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

£1.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

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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
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aiyeetan, Shade Beatrice	Director	12/04/2021 - Present	2

Persons with Significant Control

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

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Description

About VICTORY MONEY TRANSFER LTD

VICTORY MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 12/04/2021 with the registered office located at 22 Beith Place, Smithton, Inverness IV2 7NQ. 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 VICTORY MONEY TRANSFER LTD?

VICTORY MONEY TRANSFER LTD is currently Dissolved. It was registered on 12/04/2021 and dissolved on 10/10/2023.

Where is VICTORY MONEY TRANSFER LTD located?

VICTORY MONEY TRANSFER LTD is registered at 22 Beith Place, Smithton, Inverness IV2 7NQ.

What does VICTORY MONEY TRANSFER LTD do?

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

What is the latest filing for VICTORY MONEY TRANSFER LTD?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.