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Supreme Money Transfer Ltd

Supreme Money Transfer Ltd is a dissolved company incorporated on 2 December 2014 with the registered office located in Leeds, West Yorkshire. Supreme Money Transfer Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 23 July 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09337029
Private limited company
Age
10 years
Incorporated 2 December 2014
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 Supreme Money Transfer Ltd
Contact Update Details
Address
Malmarc House
116 Dewsbury Road
Leeds
LS11 6XD
Same address for the past 9 years
Telephone
01133200607
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Sam McDonald Asare
Director • PSC • Business Executive • Ghanaian • Lives in UK • Born in Sep 1974
Emmanuel Ransford Darko
Director • Health Professional • British • Lives in UK • Born in Feb 1975
Mr Emmanuel Ransford Darko
PSC • British • Lives in UK • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reek Consult Limited
Emmanuel Ransford Darko is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£31.56K
Decreased by £52.81K (-63%)
Employees
Unreported
Same as previous period
Total Assets
£1.35K
Same as previous period
Total Liabilities
-£40.5K
Increased by £20K (+98%)
Net Assets
-£39.15K
Decreased by £20K (+104%)
Debt Ratio (%)
3000%
Increased by 1481.48% (+98%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 7 May 2019
Application To Strike Off
6 Years Ago on 24 Apr 2019
Micro Accounts Submitted
6 Years Ago on 28 Feb 2019
Confirmation Submitted
6 Years Ago on 20 Dec 2018
Micro Accounts Submitted
7 Years Ago on 11 Apr 2018
Confirmation Submitted
7 Years Ago on 7 Dec 2017
Micro Accounts Submitted
8 Years Ago on 28 Sep 2017
Mr Sam Mcdonald Asare Details Changed
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 7 May 2019
Application to strike the company off the register
Submitted on 24 Apr 2019
Micro company accounts made up to 31 December 2018
Submitted on 28 Feb 2019
Confirmation statement made on 2 December 2018 with no updates
Submitted on 20 Dec 2018
Micro company accounts made up to 31 December 2017
Submitted on 11 Apr 2018
Confirmation statement made on 2 December 2017 with no updates
Submitted on 7 Dec 2017
Director's details changed for Mr Sam Mcdonald Asare on 28 September 2017
Submitted on 28 Sep 2017
Micro company accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 2 December 2016 with updates
Submitted on 13 Dec 2016
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Repayment History
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