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Lowcost Moneytransfer Limited

Lowcost Moneytransfer Limited is a liquidation company incorporated on 17 November 2015 with the registered office located in London, Greater London. Lowcost Moneytransfer Limited was registered 9 years ago.
Status
Liquidation
Company No
09875099
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 703 days
Dated 16 November 2022 (2 years 11 months ago)
Next confirmation dated 16 November 2023
Was due on 30 November 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 794 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 2 months ago)
Address
77-79 Station Road Station Road
Chingford
London
E4 7BU
England
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
020 36378184
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • FX Broker • British • Lives in England • Born in Jun 1985
Mr Jason Mark Green
PSC • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£76.3K
Increased by £63.19K (+482%)
Total Liabilities
-£75.71K
Increased by £62.67K (+480%)
Net Assets
£583
Increased by £525 (+905%)
Debt Ratio (%)
99%
Decreased by 0.32% (-0%)
Latest Activity
Court Order to Wind Up
4 Months Ago on 24 Jun 2025
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 17 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 2 Nov 2021
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Documents
Order of court to wind up
Submitted on 24 Jun 2025
Submitted on 30 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 21 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 17 Jun 2022
Micro company accounts made up to 30 November 2020
Submitted on 21 Mar 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 15 Feb 2022
Registered office address changed from Office 7, St Vincent House 99a Station Road London E4 7BU England to 77-79 Station Road Station Road Chingford London E4 7BU on 15 February 2022
Submitted on 15 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2021
Repayment History
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