Lider Money Transfer Worldwide Ltd
Lider Money Transfer Worldwide Ltd is a dissolved company incorporated on 4 November 2015 with the registered office located in Cardiff, South Glamorgan. Lider Money Transfer Worldwide Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
09855621
Private limited company
Age
9 years
Incorporated 4 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Shareholders, PSCs & Group Structure
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Mutual Companies
George Saliba, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£17M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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