Money Transfer International (UK) Limited
Money Transfer International (UK) Limited is a dissolved company incorporated on 9 November 2004 with the registered office located in Brighton, East Sussex. Money Transfer International (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 August 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05281230
Private limited company
Age
21 years
Incorporated 9 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Shareholders, PSCs & Group Structure
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Mutual Companies
James Alexander Nicholson is a mutual person.
Active
Stuart Bernard Lennon is a mutual person.
Active
James Alexander Nicholson is a mutual person.
Active
James Alexander Nicholson is a mutual person.
Active
James Alexander Nicholson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £377.42K (-17%)
Turnover
£9.3M
Decreased by £119.43M (-93%)
Employees
Unreported
Same as previous period
Total Assets
£3.72M
Decreased by £194.4K (-5%)
Total Liabilities
-£1.99M
Decreased by £762.78K (-28%)
Net Assets
£1.74M
Increased by £568.38K (+49%)
Debt Ratio (%)
53%
Decreased by 16.82% (-24%)
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Repayment History
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