ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ICP Money Transfer Limited

ICP Money Transfer Limited is a dissolved company incorporated on 17 January 2012 with the registered office located in Manchester, Greater Manchester. ICP Money Transfer Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 February 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07913524
Private limited company
Age
13 years
Incorporated 17 January 2012
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 ICP Money Transfer Limited
Contact
Address
396-398 Cheetham Hill Road
Cheetham Hill
Manchester
M8 9LE
Same address for the past 13 years
Telephone
01617404449
Email
Available in Endole App
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Hafeez Ullah Khan
Director • PSC • British • Lives in England • Born in Jul 1986
Mr Aziz Ullah Ali Khan
PSC • British • Lives in England • Born in Jul 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Jan 2017
For period 31 Jan ⟶ 31 Jan 2017
Traded for 12 months
Cash in Bank
£869
Decreased by £9.34K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£869
Decreased by £9.34K (-91%)
Total Liabilities
-£5.61K
Decreased by £9.8K (-64%)
Net Assets
-£4.74K
Increased by £456 (-9%)
Debt Ratio (%)
646%
Increased by 494.68% (+328%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
7 Years Ago on 4 Dec 2018
Application To Strike Off
7 Years Ago on 23 Nov 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Micro Accounts Submitted
8 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 27 Feb 2017
Small Accounts Submitted
9 Years Ago on 28 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
Small Accounts Submitted
10 Years Ago on 30 Oct 2015
Aziz Ullah Ali Khan Resigned
10 Years Ago on 21 May 2015
Get Alerts
Get Credit Report
Discover ICP Money Transfer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 23 Nov 2018
Confirmation statement made on 2 January 2018 with no updates
Submitted on 2 Jan 2018
Micro company accounts made up to 31 January 2017
Submitted on 30 Nov 2017
Confirmation statement made on 17 January 2017 with updates
Submitted on 27 Feb 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 28 Oct 2016
Annual return made up to 17 January 2016 with full list of shareholders
Submitted on 22 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 30 Oct 2015
Termination of appointment of Aziz Ullah Ali Khan as a director on 21 May 2015
Submitted on 21 May 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs