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Money Remittance Worldwide Limited

Money Remittance Worldwide Limited is a dissolved company incorporated on 7 August 2000 with the registered office located in Epsom, Surrey. Money Remittance Worldwide Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 May 2023 (2 years 6 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04048040
Private limited company
Age
25 years
Incorporated 7 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 3 Nov 2022 (3 years ago)
Previous address was Unit 1a 416 Brixton Road London SW9 7AY England
Telephone
02077036412
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Carlos Riveros Lopez
Director • Spanish • Lives in Spain • Born in May 1960
Yeiddy Carolina Mendez Perez
Director • British • Lives in England • Born in Oct 1977
Ms Elisa Abio Wu Jesus
PSC • Spanish • Lives in Spain • Born in Feb 2009
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Mutual Companies
Levantine Express Ltd
Yeiddy Carolina Mendez Perez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£21.25K
Decreased by £177.59K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.99K
Decreased by £179.31K (-89%)
Total Liabilities
-£3.52K
Decreased by £115.93K (-97%)
Net Assets
£19.47K
Decreased by £63.38K (-77%)
Debt Ratio (%)
15%
Decreased by 43.73% (-74%)
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Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 6 May 2023
Registered Address Changed
3 Years Ago on 3 Nov 2022
Declaration of Solvency
3 Years Ago on 25 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Charge Satisfied
3 Years Ago on 14 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Dec 2021
Full Accounts Submitted
3 Years Ago on 28 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Feb 2023
Registered office address changed from Unit 1a 416 Brixton Road London SW9 7AY England to 197 Kingston Road Epsom Surrey KT19 0AB on 3 November 2022
Submitted on 3 Nov 2022
Resolutions
Submitted on 25 Oct 2022
Declaration of solvency
Submitted on 25 Oct 2022
Appointment of a voluntary liquidator
Submitted on 24 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Satisfaction of charge 1 in full
Submitted on 14 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 29 Dec 2021
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Repayment History
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