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Trust Money Transfer Ltd

Trust Money Transfer Ltd is a dissolved company incorporated on 24 August 2005 with the registered office located in London, Greater London. Trust Money Transfer Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 3 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05544623
Private limited company
Age
20 years
Incorporated 24 August 2005
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
Address
401 Edgware Road
London
W2 1BT
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alaaeddin Kamar
PSC • Director • British • Lives in UK • Born in Apr 1972
Anas Qamar
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flooring Direct Corporation Limited
Anas Qamar is a mutual person.
Active
Leesia Communication Limited
Anas Qamar and Alaaeddin Kamar are mutual people.
Active
Mountrade Limited
Alaaeddin Kamar is a mutual person.
Active
Kingdom Corporate Limited
Alaaeddin Kamar is a mutual person.
Dissolved
Ezquick Ltd
Alaaeddin Kamar is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 5 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Mr Alaaeddin Kamar (PSC) Details Changed
4 Years Ago on 6 May 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
Confirmation Submitted
5 Years Ago on 3 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 3 Sep 2020
Micro Accounts Submitted
5 Years Ago on 7 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 31 August 2021
Submitted on 25 May 2022
Confirmation statement made on 6 May 2022 with no updates
Submitted on 12 May 2022
Confirmation statement made on 6 May 2021 with updates
Submitted on 6 May 2021
Change of details for Mr Alaaeddin Kamar as a person with significant control on 6 May 2021
Submitted on 6 May 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 3 Sep 2020
Confirmation statement made on 24 August 2020 with no updates
Submitted on 3 Sep 2020
Micro company accounts made up to 31 August 2019
Submitted on 7 Oct 2019
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Repayment History
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