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LBC Money Transfer Limited

LBC Money Transfer Limited is a dissolved company incorporated on 11 November 2009 with the registered office located in Gillingham, Kent. LBC Money Transfer Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07072105
Private limited company
Age
16 years
Incorporated 11 November 2009
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
Learn more about LBC Money Transfer Limited
Contact Update Details
Address
139-141 Watling Street
Gillingham
Kent
ME7 2YY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Rene Ernesto Santiago Erquiaga Fuentes
Director • Filipino • Lives in Philippines • Born in Nov 1973
Mr Juan Carlos Araneta
Director • Forwarder • Philippines • Lives in Philippines • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.08K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£31.08K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Application To Strike Off
8 Years Ago on 16 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 14 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 8 Feb 2016
Confirmation Submitted
9 Years Ago on 10 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 20 Jul 2015
Mr Rene Ernesto Santiago Erquiaga Fuentes Appointed
10 Years Ago on 16 Jul 2015
Luis Miguel Vecin Resigned
10 Years Ago on 14 Jul 2015
Confirmation Submitted
10 Years Ago on 26 Nov 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Application to strike the company off the register
Submitted on 16 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Feb 2017
Accounts for a dormant company made up to 30 November 2015
Submitted on 8 Feb 2016
Annual return made up to 11 November 2015 with full list of shareholders
Submitted on 10 Dec 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 20 Jul 2015
Appointment of Mr Rene Ernesto Santiago Erquiaga Fuentes as a director on 16 July 2015
Submitted on 17 Jul 2015
Termination of appointment of Luis Miguel Vecin as a director on 14 July 2015
Submitted on 17 Jul 2015
Annual return made up to 11 November 2014 with full list of shareholders
Submitted on 26 Nov 2014
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Repayment History
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