ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fairdeal Express Money Transfer Limited

Fairdeal Express Money Transfer Limited is a dissolved company incorporated on 7 July 2005 with the registered office located in London, Greater London. Fairdeal Express Money Transfer Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (10 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05501832
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
14 Vallance Road
London
London
E1 5HR
Same address for the past 15 years
Telephone
02073752790
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Directorship • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairdeal Express Limited
Mr Mohammed Musleh Uddin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£12.97K
Decreased by £585 (-4%)
Total Liabilities
-£871
Decreased by £544 (-38%)
Net Assets
£12.1K
Decreased by £41 (-0%)
Debt Ratio (%)
7%
Decreased by 3.72% (-36%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 15 Oct 2024
Application To Strike Off
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Mohammed Musleh Uddin Resigned
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Micro Accounts Submitted
3 Years Ago on 23 Jun 2022
Get Credit Report
Discover Fairdeal Express Money Transfer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 8 Oct 2024
Micro company accounts made up to 31 July 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 July 2022
Submitted on 10 Jul 2023
Termination of appointment of Mohammed Musleh Uddin as a secretary on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 8 Mar 2023
Micro company accounts made up to 31 July 2021
Submitted on 23 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year