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VKS Money Transfer Limited
VKS Money Transfer Limited is a dissolved company incorporated on 29 June 2015 with the registered office located in London, Greater London. VKS Money Transfer Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 July 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09660828
Private limited company
Age
10 years
Incorporated
29 June 2015
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 VKS Money Transfer Limited
Contact
Address
372 Green Lanes
London
N13 5XQ
England
Same address for the past
7 years
Companies in N13 5XQ
Telephone
Unreported
Email
Unreported
Website
Hawale.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Necdet Vurel
Director • PSC • Dutch • Lives in Netherlands • Born in Aug 1973
Mr Mehmet Kurt
Director • Dutch • Lives in Netherlands • Born in Dec 1978
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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 (2016–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1.69K (-100%)
Total Liabilities
£0
Decreased by £48.45K (-100%)
Net Assets
£1
Increased by £46.76K (-100%)
Debt Ratio (%)
0%
Decreased by 2858.47% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 6 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Compulsory Strike-Off Discontinued
5 Years Ago on 31 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 28 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 11 Feb 2020
Micro Accounts Submitted
6 Years Ago on 27 Mar 2019
Mr Necdet Vurel Appointed
6 Years Ago on 20 Nov 2018
Mr Mehmet Kurt Appointed
6 Years Ago on 20 Nov 2018
Ramazan Alma Resigned
6 Years Ago on 20 Nov 2018
Ramazan Alma (PSC) Resigned
6 Years Ago on 20 Nov 2018
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 31 Mar 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 28 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2020
Micro company accounts made up to 30 June 2018
Submitted on 27 Mar 2019
Confirmation statement made on 20 November 2018 with updates
Submitted on 20 Nov 2018
Notification of Necdet Vurel as a person with significant control on 20 November 2018
Submitted on 20 Nov 2018
Cessation of Ramazan Alma as a person with significant control on 20 November 2018
Submitted on 20 Nov 2018
Termination of appointment of Ramazan Alma as a director on 20 November 2018
Submitted on 20 Nov 2018
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Repayment History
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See All Charges & CCJs