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Cash Money Global Transfer Ltd

Cash Money Global Transfer Ltd is a dissolved company incorporated on 22 December 2014 with the registered office located in Sheffield, South Yorkshire. Cash Money Global Transfer Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
09363304
Private limited company
Age
10 years
Incorporated 22 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
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Contact Update Details
Address
18 Moscrop Close
Sheffield
South Yorkshire
S13 7TZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
-
Saadoon Hamid Al-Enezi
Director • Manager • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Sunlight Company Ltd
Saadoon Hamid Al-Enezi is a mutual person.
Active
Cash Money Global Money Transfer Ltd
Saadoon Hamid Al-Enezi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 13 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 10 Sep 2016
Confirmation Submitted
9 Years Ago on 10 Jun 2016
Mohammed Sabah Hameed Alsalim Resigned
9 Years Ago on 9 Jun 2016
Mr Saadoon Hamid Al-Enezi Appointed
9 Years Ago on 9 Jun 2016
Registered Address Changed
9 Years Ago on 10 May 2016
Confirmation Submitted
9 Years Ago on 26 Dec 2015
Mr. Mohammed Sabah Hameed Alsalim Details Changed
10 Years Ago on 28 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 10 Sep 2016
Annual return made up to 9 June 2016 with full list of shareholders
Submitted on 10 Jun 2016
Appointment of Mr Saadoon Hamid Al-Enezi as a director on 9 June 2016
Submitted on 10 Jun 2016
Termination of appointment of Mohammed Sabah Hameed Alsalim as a director on 9 June 2016
Submitted on 10 Jun 2016
Registered office address changed from 8 Anson House 1a Canute Road Southampton SO14 3GL to 18 Moscrop Close Sheffield South Yorkshire S13 7TZ on 10 May 2016
Submitted on 10 May 2016
Annual return made up to 22 December 2015 with full list of shareholders
Submitted on 26 Dec 2015
Director's details changed for Mr. Mohammed Sabah Hameed Alsalim on 28 December 2014
Submitted on 28 Dec 2014
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Repayment History
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